News & Analysis as of September 13, 2024

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Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine
FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion
Season 2 Episode 4 - Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture
The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment
Episode 271 -- Deep Dive into Microsoft's OFAC Settlement for $3 Million
The New Cold War: Risk, Sanctions, Compliance Episode 27: “The Yukos Case: 20 Years Later”
The New Cold War: Risk, Sanctions, Compliance Episode 26: “International Sports: Politics, Corruption, Doping and Compliance”
The New Cold War: Risk, Sanctions, Compliance Episode 25: “Can the U.S. Seize the Russian Central Bank’s Assets?”
The New Cold War: Risk, Sanctions, Compliance Episode 23: "Former FBI Acting Director Andrew McCabe”
The New Cold War: Risk, Sanctions, Compliance Episode 20: "Rich Russians: From Oligarchs to Bourgeoisie"
The New Cold War: Risk, Sanctions, Compliance Episode 19: “Psychological Profiling, Crisis Management, and the New Cold War”
Compliance in Ukraine
FINCast Ep. 34 - A Storied Journey in the World of Financial Integrity: A Conversation with Stuart Levey
Putin's Oil Heist - Episode 5: Fighting From Afar
FCPA Compliance Report - Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine
Navigating Russia Sanctions
Never The Same - Episode 4: Cyber Security Will Never Be the Same
Putin's Oil Heist Episode 4: Fleeing Russia
FCPA Compliance Report - Mike DeBernardis on Compliance Developments from Q1 2022
Torres Talks Trade Podcast- Episode 1- Russia Sanctions with Former Commerce Enforcement Agent

US Presidential Elections 2024—What is at Stake for Swiss Companies and Investors?

Akin Gump Strauss Hauer & Feld LLP on 9/11/2024

The November U.S. Presidential electoral campaign is in full swing. Since President Joe Biden ended his reelection bid and Vice President Kamala Harris secured the Democratic Party nomination, polls now show a tight race...more

International Trade Law: 2023 Year in Review & Outlook for 2024

Husch Blackwell LLP on 12/29/2023

Husch Blackwell's fifth-annual international trade law year-in-review report provides a detailed look at what transpired in international trade law during 2023 and takes a peek at how the coming year might develop. Our...more

Trump Administration Highlights Limitations of CFIUS Process

Skadden, Arps, Slate, Meagher & Flom LLP on 6/21/2017

In separate public statements last week, two Trump administration cabinet secretaries expressed concerns with the national security review process of the Committee on Foreign Investment in the United States (CFIUS). They also...more

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US Presidential Elections 2024—What is at Stake for Swiss Companies and Investors?

International Trade Law: 2023 Year in Review & Outlook for 2024

Trump Administration Highlights Limitations of CFIUS Process

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