News & Analysis as of November 17, 2024

European Commission

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Directive on Cross-Border Law Enforcement Access to Bank Account Registries Published in Official Journal of the European Union

A&O Shearman on 7/3/2024

Directive (EU) 2024/1654 has been published in the Official Journal of the European Union, amending Directive (EU) 2019/1153 regarding access by competent authorities to centralized bank account registries through the...more

Russia, Venezuela and North Korea: U.S. Trade Sanctions Expand in International Markets

Perkins Coie on 1/7/2015

During the same week that President Barack Obama announced sweeping changes in the diplomatic and trade relationships between the United States and Cuba, the president signed congressional legislation authorizing additional...more

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Banking Sector › Sanctions › European Commission

Directive on Cross-Border Law Enforcement Access to Bank Account Registries Published in Official Journal of the European Union

Russia, Venezuela and North Korea: U.S. Trade Sanctions Expand in International Markets

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