More Severe “Second Round” of Sanctions and Export Controls on Russia as Ukraine Conflict Escalates
On February 24, 2022, the United States, UK, and EU imposed significant new sanctions and export controls on Russia in response to the...
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US, EU, UK, and More Countries Impose “First Round” of Sanctions on Russia Related to the Eastern Ukraine Conflict
February 22, 2022
Comprehensive Sanctions on Separatist-Controlled Territory, Designations, and Russian Sovereign Debt Restrictions
The...
AML Update: Recent Arrests Demonstrate Continued Focus on Crypto
On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
How to prepare for potential Russia sanctions
This article was originally published by Corporate Secretary on February 16, 2022.
This is a challenging moment for companies anticipating...
If a Texan Visits My Website, Am I Doing Business in Texas?
Global companies want to know if and when they can end up in a US court. One common question relates to websites: if anyone in the...
A Political Economy of the 2022 Cryptoverse
As revolutionary a year as 2021 was for the cryptoverse, 2022 promises even more significant legal developments that will shape market...
“Silenced No More”: Capitol Hill Takes Aim at Mandatory Arbitration Clauses
Last week, companies around the world continued to find themselves uncomfortably in the spotlight as allegations of sexual harassment,...
FinCEN Proposes Pilot Program for Sharing Suspicious Activity Reports with Foreign Affiliates: Key Considerations for Financial Institutions
Last week, on January 24, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (Proposed Rule)...
Reflecting on Rev. Dr. Martin Luther King Jr.’s words: How do corporate ESG commitments stack up?
To mark the beginning of Black History Month in the US, Timothy Wilkins, Freshfields’ global partner for client sustainability, shared...
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