Davis Polk's webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics include:New Russia…
Six months in and the UK Government last week published new and updated guidance on notifiable acquisitions under the NSI regime. Significant gaps in the guidance, however, remain. Through…
The U.S. Treasury issued guidance broadly interpreting the bans on new investment (including secondary market securities purchases) and provision of certain services to Russia.
The United States Treasury Department’s national strategy provides priorities and supporting actions to guide U.S. regulatory efforts to address the most significant illicit finance threats…
The U.S. Treasury indicated that it will likely block payments on Russian debt after May 25, 2022. This follows several rounds of sanctions and export control restrictions, including a ban…
At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the Department of Justice’s focus on sanctions evasion and export control violations as key…
This update summarizes the past two weeks’ key sanctions developments in the United States, European Union, and United Kingdom in response to Russia’s invasion of Ukraine.
The U.S. Treasury Department’s latest national risk assessments highlight the most significant illicit finance risks in the United States financial system.
