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Articles by David Lorello
EU Imposes Additional Sanctions Against Russia and Belarus
On 24 June 2024, the Council of the European Union (the “Council”) adopted a new package of economic sanctions against Russia. This 14th package of sanctions introduces a broad range of new prohibitions, including new export and import sanctions, new services restrictions, new sanctions designations, and further measures targeting the Russian financial and energy sectors.
Further EU and UK Sanctions Developments Relating to Russia
On 18 December 2023, the Council of the European Union (the “Council”) adopted a new package of economic sanctions against Russia. As we had outlined in our previous alert, this12th package of sanctions includes a range of new measures such as the wind down of an existing exemption allowing the provision of restricted business services to subsidiaries of EU companies, new export and import sanctions, an import ban in relation to Russian diamonds and new asset-freezing designations.
EU and UK Adopt New Sanctions Against Russia
On 23 June 2023, the Council of the European Union (the “Council”) adopted a new package of economic sanctions against Russia. In addition to new asset-freezing designations, this eleventh package of sanctions includes new trade, transport and financial restrictive measures.
Year in Review: Top Anti-Corruption Enforcement and Compliance Trends and Developments and What to Watch For in 2023
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What You Need to Know: The number of resolved enforcement actions and the amount of monetary sanctions recovered in 2022 approximately doubled in the United States compared to 2021. International coordination is as strong as it ever has been—all of the Department of Justice’s (“DOJ” or the “Department”) corporate enforcement actions in 2022 (excluding declinations) involved parallel resolutions with foreign enforcement authorities.
By Jennifer Saperstein, Steven E. Fagell, Nancy Kestenbaum, Eric Carlson, Benjamin Haley, Gerald Hodgkins, Helen I. Hwang Verified, Veronica Yepez, Adam Studner, Sarah C. Bishop, Leah Saris, Emanuel Ghebregergis, Shayan Karbassi, Thomas McGuire, Ping An, Stephen Anthony, Lanny A. Breuer, Arlo Devlin-Brown, Mark T. Finucane, Robert Henrici, Eric Holder, Peter Koski, David Lorello, Ashley Nyquist, Mona Patel, Dan Shallman, Daniel Suleiman, Addison Thompson, Marian Lee, Yohan John Balan, Julia Keller, Margaret Shin
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Lexology
Verified
UK Introduces Further Sanctions Measures Relating to Russia
On June 23, 2022, the UK introduced a series of further trade restrictions in relation to Russia, including in connection with certain security-related goods and technology, iron and steel products, communications interception and monitoring services, jet fuel and fuel additives, UK or EU currency banknotes and a broad category of “revenue generating goods” which includes a range of items used by various industries.
Recent Developments in U.S. and UK Sanctions: OFAC Guidance on “New Investment” and Prohibition on the Provision of Certain Services to Any Person in Russia; UK Sanctions Enforcement Developments
On June 6 and June 9, 2022, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued additional guidance on the sanctions that prohibit U.S. persons from making a “new investment” in Russia and from providing accounting, trust and corporate formation, and management consulting services to any person located in Russia.
European Commission issues Guidelines on the rational supply of medicines to avoid shortages during the COVID-19 crisis, calls for lifting export bans within the EU | LexBlog
As reported previously on this blog, several member states have imposed bans, requisitioned stock and applied various other control measures on medicines and protective equipment (e.g., Belgium, Bulgaria, the Czech Republic, France, the Netherlands, and Poland). On 8 April 2020, the European Commission (“Commission”) issued Guidelines on the optimal and rational supply of medicines to avoid shortages during the COVID-19 outbreak (“Guidelines”).
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