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11 Mar 2022, 8:15 am by Matthew H. Murray
Large-scale divestment from the Russian market will accelerate and multiply the devastating effects of Western governments’ recent acts of economic coercion, including the U.S.ban on importing Russian oil, blocking sanctions on the finance industry, the freeze on the Central Bank of Russia’s hard currency reserves held in foreign banks, the ban on specific Russian banks from using the SWIFT system, and the expanding number of sanctions and range of law… [read post]
9 Mar 2022, 8:03 am by Dan Bressler
Kaplan of New York is representing VUZ-Bank JSC, a wholly owned subsidiary of Ural Bank for Reconstruction and Development CB PJSC, in its request to take discovery in the United States District Court for the Northern District of Georgia for use in alleged fraud proceedings in Dubai. [read post]
7 Mar 2022, 8:03 am by Katherine Pompilio
  Wednesday, March 9, 2022 at 3:00 p.m.: Stanford’s Freeman Spogli Institute will host an event on shadow banking and state finances in China. [read post]
6 Mar 2022, 4:02 pm by INFORRM
DLA Piper has published a warning that the geo-political tensions resulting from Western sanctions on Russia in response to the invasion of Ukraine increases the risk of cyber-attacks. [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
3 Mar 2022, 9:03 pm by Sam Wong
Only one remaining population of peppered chub exists in the United States. [read post]
2 Mar 2022, 5:01 am by Ciaran Martin
In the U.S., a criminal operation against the ordinary enterprise network of Colonial Pipeline caused the company to switch off the transportation of fuel to the eastern United States, causing major shortages at gas stations. [read post]
1 Mar 2022, 11:40 am by Henry Farrell
  However, the league was always hampered by the absence of one of its key founders—the United States. [read post]
1 Mar 2022, 11:19 am by Simon Lester
Concerning the Ukraine problem, western economic sanctions aimed at punishing Russia date back to 2014. [read post]
28 Feb 2022, 10:17 am by Katherine Pompilio
  The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
28 Feb 2022, 8:25 am by Dan Harris
See BP to ‘exit’ its $14 billion stake in Russian oil giant in stark sign that Western business is breaking ties over Ukraine invasion. [read post]
28 Feb 2022, 7:37 am by Jessica Engler
Ukrainian tech resources have been hit by cyber-attacks, particularly against its government and banking systems in a coordinated effort by Russia’s military intelligence unit.[1] Several websites of Ukrainian government departments and banks were hit with distributed denial of service attacks (DDoS), which is a form of attack where threat actors overwhelm a website with traffic until it crashes. [read post]
25 Feb 2022, 11:33 am by Katherine Pompilio
Biden said that the U.S. will cut off Russia’s largest banks and companies from western financial markets and also will restrict exports of technology to Russia. [read post]
” The US sanctions also target Moscow’s financial sector, severing ties between Russia’s largest bank — Sberbank — and the US financial system, and imposing full blocking sanctions against the country’s second largest bank, VTB, and other large financial institutions. [read post]
24 Feb 2022, 1:39 pm
VTB holds nearly one-fifth of the overall Russian banking sector’s assets, is heavily exposed to the U.S. and western financial systems, and is systemically critical to the Russian financial system. [read post]
24 Feb 2022, 3:47 am by David Lynn
A recent Harvard Business Review article notes: Conflict in Ukraine presents perhaps the most acute cyber risk U.S. and western corporations have ever faced. [read post]
23 Feb 2022, 12:17 pm by jeffreynewmanadmin
A significant number of U.S. banks and businesses located here do business with Russian companies and banks including those which have been targeted. [read post]
  They are notably targeted, and unlikely to have a significant immediate impact on the Russian people or on most Western businesses engaged in commercial activities in Russia. [read post]