The Kitchen looks at Department of Treasury sanctions which are now fully blocking Russia’s largest banks and banning new investment.
The Kitchen looks at new levied OFAC sanctions against Russian tech companies.
The Kitchen considers the EU’s 5th package of sanctions against Russia.
S&P Global Inc. settlement – apparent violations of Ukraine sanctions in 2016 and 2017.
Australia increases tariffs for products from Belarus and Russia; introduces luxury goods export sanctions for Russia.
The Kitchen looks at a recent case of economic espionage.
US – Iran: Sanctions due to Ballistic Missile Related Activities
2021 SAR Filing Trend Data Now Available on FinCEN’s Website.
OFAC, State Dept. issue further Russia restrictions and General Licenses.
SEC issues proposed rules on climate impact disclosures; requests public comment.