Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine
The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment
Sanction and the Increasing Complexity of Trade Compliance
The New Cold War: Risk, Sanctions, Compliance Episode 25: “Can the U.S. Seize the Russian Central Bank’s Assets?”
Law Firm ILN-telligence Podcast | Episode 58: Taras Utiralov | PETERKA & PARTNERS Ukraine
The New Cold War: Risk, Sanctions, Compliance Episode 19: “Psychological Profiling, Crisis Management, and the New Cold War”
Compliance in Ukraine
FCPA Compliance Report - Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine
FCPA Compliance Report - Mike DeBernardis on Compliance Developments from Q1 2022
Putin's Oil Heist - Episode 1: Putin's Plan
Long-Term Effects of Russia/Ukraine on Insurance
Corruption, Crime, and Compliance - Episode 232 - OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
#WorkforceWednesday: Policies to Help Employees Help Ukraine, Equal Pay Day, FMLA Certification - Employment Law This Week®
The Justice Insiders: Why Russia Sanctions Matter – Even if You’re Not an Oligarch
#WorkforceWednesday: State of the Union, Federal Task Force Report, Biden’s SCOTUS Pick - Employment Law This Week®
WorldSmart: The Extraordinary Sanctions Against Russia - What Happens Next?
The Compliance Kitchen - UK’s Second Wave of Sanctions on Russia
The Impact of War on Commercial Contracts and the Global Supply Chain
FINCast Ep. 33 - Russian Invasion of Ukraine: The Role of Sanctions and the Rupture of the International Order
FCPA Compliance Report - Matt Silverman on Potential Sanctions Against Russia
On 24 April 2024, President Biden signed into law H.R. 815, “Making Emergency Supplemental Appropriations for the Fiscal Year Ending September 30, 2024, and for Other Purposes” (the Act). The long-awaited piece of legislation...more
On April 24, 2024, President Joe Biden signed into law a high-profile package of national security legislation (Public Law 118-50). While most press reports focused on the spending elements of the package (appropriating funds...more
Both the Senate and House are in session this week. The House returns from recess beginning with a focus on reauthorizing Section 702 of the Foreign Intelligence Surveillance Act, which expires on April 19. Its...more
Congress: House Departs With Funding Deadline on the Horizon. This week, the U.S. Senate passed a $95 billion aid package for Ukraine, Israel, and Taiwan that did not include the immigration-related provisions the Buzz...more
Long-Awaited Border Deal Arrives With a Thud. A bipartisan group of lawmakers in the U.S. Senate this week debuted the text of their long-awaited legislative package addressing the crisis at the United States’ southern...more
In 2024, an extraordinarily high number of national elections will be held across the globe, including in some of the biggest economies: the United States, United Kingdom, India, Mexico, South Africa, Indonesia, Russia – and...more
Below is this week’s congressional update by BakerHostetler’s Federal Policy team. We’ll continue to post in weeks when both chambers of Congress are in session....more
Welcome back to Washington where funding the government prior to the beginning of the fiscal year may take top billing, but behind the scenes the Armed Services Committees will begin work in earnest to conference the Fiscal...more
Welcome to Holland & Knight's monthly defense news update. We are excited to bring you the latest in defense policy, regulatory updates and other significant developments. ...more
Charles Goldblatt, litigation associate at Conyers in the British Virgin Islands, takes a close look at how local judges are addressing sanctions against Russian entities. Since Russia's military incursion in Ukraine...more
In 2022, the UK was forced to reckon with the charge of being soft on economic crime and being the destination of choice for kleptocrats seeking to launder their ill-gotten funds. No longer able to turn a blind eye to these...more
The recent conflict in Ukraine is affecting the entire global economy and causing severe consequences for many Italian companies. To address the current scenario, the Italian legislators introduced: (i) a specific first...more
Outlook for This Week in the Nation’s Capital - Congress. The House and Senate are both in recess this week. When the Senate returns next week, it will hold a procedural vote on a bill to codify the right to same-sex...more
On Friday, the House approved a continuing resolution (CR) (H.R. 6833) to fund the government through Dec. 16, giving lawmakers a reprieve until after the midterm elections in November. The Senate passed the measure on...more
Summer Forecast: Part I. - The Memorial Day holiday and the unofficial start of summer is a good time to take a look at what our elected (and unelected) policymakers in Washington, D.C., will be working on during the...more
Outlook for This Week in the Nation’s Capital - Congress. The Senate is in session this week but the House is in recess. The House and Senate are continuing the conference process for the Bipartisan Innovation Act, and their...more
The House and Senate will reconvene Tuesday at 2:00 p.m. and Monday at 3:00 p.m., respectively....more
By: David W. Leopold About: Immigration April 21, 2022 – The Department of Homeland Security (DHS) announced today a new streamlined process – “Uniting for Ukraine” – that will provide opportunities for Ukrainian citizens who...more
Outlook for This Week in the Nation’s Capital - Congress. The Senate is in session and the House is in recess this week, and the House Republican retreat will begin on Wednesday in Ponte Vedra Beach, FL. ...more
The House and Senate are both in session this week. The House will vote on bills and resolutions related to homeland security, condemning the threats of violence against HBCUs, and condemning the attack on Congregation Beth...more
Week eight marks the halfway point in the legislative session and two weeks until the session funnel on Friday, March 18. This week brought the most floor action we have seen all session, with over 50 bills advancing through...more
Both the House and Senate will be in session this week. The Senate will take up legislation that would implement changes at the U.S. Postal Service, as well as consideration of H.R. 3755, the Women’s Health Protection Act of...more
The House and Senate will reconvene Monday at 2 p.m. and 3 p.m., respectively. What to Watch - Both chambers return to Washington after an eventful week away from Capitol Hill. ...more