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4 Mar 2022, 7:14 pm
Additional Reading [Annual Update] International Cyber Law in Practice: Interactive ToolkitData Embassies: Sovereignty, Security, and Continuity for Nation-StatesSource: ComplexDiscovery The post Ukraine Conflict Assessment: Update from the Institute for the Study of War (March 4, 2022) appeared first on ComplexDiscovery. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
4 Mar 2022, 9:22 am
The post Silver Law Group Highlights SEC Bulletin On Interest-Bearing Crypto Accounts appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Mar 2022, 5:01 am
The China Initiative, established by the Trump administration in November 2018, was the first country-specific initiative in the department’s history. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
3 Mar 2022, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
3 Mar 2022, 5:44 pm
Additional Reading [Annual Update] International Cyber Law in Practice: Interactive ToolkitData Embassies: Sovereignty, Security, and Continuity for Nation-StatesSource: ComplexDiscovery The post Ukraine Conflict Assessment: Update from the Institute for the Study of War (March 3, 2022) appeared first on ComplexDiscovery. [read post]
3 Mar 2022, 12:19 pm
Justice Department Starts Task Force to Enforce Russian Sanctions against Russian Oligarchs appeared first on IELR Blog. [read post]
3 Mar 2022, 12:19 pm
Justice Department Starts Task Force to Enforce Russian Sanctions against Russian Oligarchs appeared first on IELR Blog. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
2 Mar 2022, 11:54 am
JNewman@Newmanshapiro.com 617-823-3217 The post Violations of new U.S. sanctions on export restrictions, Russian banks and individuals can be revealed through U.S. whistleblower laws appeared first on Newman & Shapiro. [read post]
2 Mar 2022, 6:49 am
Also on February 24, 2022, BIS issued its first export sanctions in response to the invasion under the EAR. [read post]
2 Mar 2022, 5:01 am
The first is accidental “crossfire” damage in cyber operations. [read post]
1 Mar 2022, 1:40 pm
appeared first on Newman & Shapiro. [read post]
1 Mar 2022, 11:19 am
In March 2014, the US imposed the first wide-ranging set of sanctions blacklisting banks and certain wealthy individuals. [read post]
1 Mar 2022, 9:40 am
In the first tranche of designations, the U.K. sanctioned: five Russian banks (Rossiya, IS Bank, Promsvyazbank, JSC Genbank, and JSC Black Sea Bank for Development and Reconstruction); and several individuals, including Gennady Timchenko, Boris Rotenberg and Igor Rotenberg. [read post]
1 Mar 2022, 8:40 am
Putin’s failure to seize Ukraine’s capital and telecom facilities in the first day of the fight may mean a long, grinding conflict. [read post]
1 Mar 2022, 12:01 am
He served as National Security Advisor (1969-1975) and United States Secretary of State (1973-1977). [read post]
28 Feb 2022, 10:00 pm
When the Reserve Bank changes the repo rate a new prescribed rate of interest becomes effective from the first day of the second month following the month of the new repo rate announcement. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
