Kharon’s Post

What's new and key with the EU's latest Russia sanctions package? In our latest webinar, we provide you with an overview of the 12th package of sanctions targeting Russia that was published by the EU on 18 December 2023. These amendments have a material impact on all businesses with a continued or residual presence in Russia, including those seeking to exit and divest from Russia. Moreover, all companies, even those not trading directly with Russia, should be mindful of the increased focus on targeting diversion/circumvention. To watch the webinar, click the link below: https://lnkd.in/ekZRYrQ5 Baker McKenzie #sanctions #russia #eu #trade #compliance

What is the “new normal” for Russian sanctions? What can we expect going forward? Join our 15+15 webinar on Wednesday 8 November at 12:00 UTC, when Michelle Linderman and Dj Wolff will give you an overview of the current situation. Our speakers will dive into how compliance teams can adapt to continued updates to legislation, the maintenance of restrictions for the foreseeable future and maintaining compliance with sanctions and regulations on both sides of the Atlantic. At the end, you can ask your questions. The webinar is free to everyone - we are looking forward to having you join us! https://lnkd.in/ecKF3RCD #BIMCO #Russiansanctions #traderegulations #internationaltrade #shippingindustry

In this era of growing geopolitical tension and ongoing expansion of US sanctions, federal agencies are devoting more attention and resources to investigations of potential sanctions violations, particularly focused on Russia, China, and Iran. Bloomberg Law featured this piece "US Sanction Investigations Journey Through Agencies and Courts" authored by Alex Lamy and Terry Gilroy. In this article, Alex and Terry analyze the investigation process for potential US sanctions violations and steps companies should take in response to a subpoena or questions.

In this era of growing geopolitical tension and ongoing expansion of US sanctions, federal agencies are devoting more attention and resources to investigations of potential sanctions violations, particularly focused on Russia, China, and Iran. Bloomberg Law featured this piece "US Sanction Investigations Journey Through Agencies and Courts" authored by Alex Lamy and Terry Gilroy. In this article, Alex and Terry analyze the investigation process for potential US sanctions violations and steps companies should take in response to a subpoena or questions.

In a recent article published by POLITICO Europe, Tan Albayrak shared his thoughts on the lack of fines from the Office of Financial Sanctions Implementation (OFSI) relating to breaching Russian sanctions. As he explains in the article, “The fact that there has been little-to-no enforcement action on our own companies can only point to one of two possibilities..." #sanctions #trade #enforcement #russia #regulatory #OSFI

🚨New publication! As part of our Sanctions Series on the DPRK sanctions regime, we present "Overview of the DPRK Sanctions Regime: China" by Qiyang Niu. The piece discusses China's implementation of sanctions against the DPRK. Read more in Thought Room: https://lnkd.in/dey_v3Dh

What's new with the EU's latest Russia sanctions package? In our latest webinar, we provide you with an overview of the 12th package of sanctions targeting Russia that was published by the EU on 18 December 2023. These amendments have a material impact on all businesses with a continued or residual presence in Russia, including those seeking to exit and divest from Russia. Moreover, all companies, even those not trading directly with Russia, should be mindful of the increased focus on targeting circumvention. To watch the webinar, click the link below: https://lnkd.in/ekZRYrQ5 #sanctions #Russia #europeanunion

⚖ Yet another instance of a broad interpretation being given to #sanctions regime concepts, making European sanctions frameworks increasingly expansive (and #sanctionscompliance increasingly complex). Thanks, Polina Lyadnova and Yulia Solomakhina, for the opportunity to work on this!

📢 Insight 📢 Linkilaw’s sanctions and regulatory team provides a checklist of steps that Chinese individuals and businesses can consider in view of mounting sanctions concerns.

K2 Integrity’s Amir Fadavi shares insights on the evolving Iran sanctions landscape and how the Biden administration's discretionary sanctions policy is yielding results. Read more for valuable perspectives on Iran sanctions and their impact on international trade: https://lnkd.in/e3Za_6Qz #Sanctions #BidenAdministration #TradePolicy