Chinese lawmakers approved revisions to the country’s counterespionage law on 23 April 2023, broadening the definition of spying and banning the transfer of any information related to national security interests (which are...more
5/16/2023
/ CFIUS ,
China ,
Cybersecurity ,
Economic Sanctions ,
Espionage ,
Forced Labor ,
Foreign Corporations ,
Human Rights ,
International Data Transfers ,
Investors ,
National Security ,
Popular
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more
10/13/2022
/ Asset Freeze ,
Belarus Sanctions ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Human Rights ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Oil Prices ,
Russia ,
U.S. Commerce Department ,
UK ,
Ukraine
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more
9/16/2022
/ Blocked Person ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
FinCEN ,
G7 ,
Human Rights ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Orders of Prohibition ,
Popular ,
Russia ,
SDN List ,
Semiconductors ,
Trade Restrictions ,
UK ,
Ukraine
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
7/21/2022
/ Belarus ,
Bureau of Industry and Security (BIS) ,
China ,
Due Diligence ,
Economic Sanctions ,
EU ,
European Commission ,
Human Rights ,
Lithuania ,
National Economic Crime Center (NECC) ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
UK ,
Ukraine ,
Uzbekistan
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
6/30/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Canada ,
Corruption ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
FinCEN ,
Human Rights ,
Japan ,
Nonprofits ,
Office of Foreign Assets Control (OFAC) ,
Privately Held Corporations ,
Publicly-Traded Companies ,
Russia ,
Sovereign Debt ,
UK ,
Ukraine ,
US Department of State
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
5/19/2022
/ Bulgaria ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Human Rights ,
Hungary ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Russia ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/27/2022
/ Asset Freeze ,
Belarus ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Cryptocurrency ,
Economic Sanctions ,
Energy Sector ,
EU ,
Export Controls ,
Financial Institutions ,
Financial Transactions ,
Human Rights ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
Software ,
Technology Sector ,
Trade Relations ,
Trade Suspensions ,
U.S. Commerce Department ,
UK ,
Ukraine