25 Feb, 2022 More Severe “Second Round” of Sanctions and Export Controls on Russia as Ukraine Conflict Escalates By Nabeel Yousef Stephanie Brown Cripps William Robinson Katie Palms Dr. Stephan Denk Lukas Pomaroli +3 more... Show less On February 24, 2022, the United States, UK, and EU imposed significant new sanctions and export controls on Russia in response to the...
23 Feb, 2022 US, EU, UK, and More Countries Impose “First Round” of Sanctions on Russia Related to the Eastern Ukraine Conflict By Nabeel Yousef Stephanie Brown Cripps Dr. Stephan Denk William Robinson Katie Palms Lukas Pomaroli +3 more... Show less February 22, 2022 Comprehensive Sanctions on Separatist-Controlled Territory, Designations, and Russian Sovereign Debt Restrictions The...
22 Feb, 2022 AML Update: Recent Arrests Demonstrate Continued Focus on Crypto By Olivia Radin Jennifer Loeb Jane Peng Justin Simeone Alessandra Scalise +2 more... Show less On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
16 Feb, 2022 How to prepare for potential Russia sanctions By Stephanie Brown Cripps This article was originally published by Corporate Secretary on February 16, 2022. This is a challenging moment for companies...
15 Feb, 2022 If a Texan Visits My Website, Am I Doing Business in Texas? By Timothy Harkness Matthew Rublin 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 US...
15 Feb, 2022 A Political Economy of the 2022 Cryptoverse By Brock Dahl As revolutionary a year as 2021 was for the cryptoverse, 2022 promises even more significant legal developments that will shape market...
07 Feb, 2022 “Silenced No More”: Capitol Hill Takes Aim at Mandatory Arbitration Clauses By Olivia Radin Jennifer Loeb Last week, companies around the world continued to find themselves uncomfortably in the spotlight as allegations of sexual harassment,...
03 Feb, 2022 FinCEN Proposes Pilot Program for Sharing Suspicious Activity Reports with Foreign Affiliates: Key Considerations for Financial Institutions By Olivia Radin Kimberly Zelnick Aryeh Kaufman Jane Peng Andrew Bulovsky +2 more... Show less Last week, on January 24, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (Proposed Rule)...
01 Feb, 2022 Reflecting on Rev. Dr. Martin Luther King Jr.’s words: How do corporate ESG commitments stack up? By Timothy Wilkins To mark the beginning of Black History Month in the US, Timothy Wilkins, Freshfields’ global partner for client sustainability, shared...