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
The US government could soon allow private US military contractors to operate in Ukraine to maintain and service weapons supplied by the United States (the “MC Policy”), according to a recent CNN news report. This type of...more
The Cozen Lens- •Last month’s debate shone a spotlight on President Biden’s age and fitness for office, shifting focus away from former President Trump’s controversies, at least for now. •Arguably the most important...more
The Cozen Lens- • A second term for former President Trump would mean the return of his “America First” foreign policy, including its resulting geopolitical uncertainty. • President Biden and Chinese President Xi Jinping...more
The UN General Assembly recently called once again for ending the war in Ukraine and demanded Russia’s immediate withdrawal from the country, in line with the UN Charter. To say the least, this obviously fell on totally deaf...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
Colombian Energy Provider Empresas Públicas de Medellín Suffers ALPHV Ransomware Attack - Empresas Públicas de Medellín (EPM), one of Colombia's largest public energy, water, gas, sanitation, and telecommunication...more
Statesmen hesitate to get involved in wars for numerous reasons. One key reason is that, once they are started, wars can, and often do, take on lives of their own. Indeed, at times, they produce the exact opposite result of...more
From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the mid-1990s, China has grown more intent on reunification – both diplomatically and militarily...more
The best statesmen understand what less worldly and less experienced people often overlook: Wars are mainly political and economic endeavors, and they involve the use of brute force to obtain political and/or economic...more
Here we are, at the time of this writing over four months into the Russian invasion of Ukraine, with no end in sight. I will personally submit that I am, appalled that this, the murder of innocent civilians and devastation of...more
Just north of Philadelphia International Airport and south of the Philadelphia sports Stadium complex lies the Port of Philadelphia, one of the largest freshwater ports in the world. So strategically located is the Port of...more
While Congress has a two-week recess in April, there are many priority items on the agenda this month. Less than two weeks after signing the Fiscal Year (FY) 2022 spending package, President Biden released his budget for FY...more
In light of the “changed security policy situation” following Russia’s invasion of Ukraine, the Norwegian data protection regulator recently encouraged any company that exports personal data to Russia and Ukraine to review...more
The Ankura Cyber Threat Investigations & Expert Services (CTIX) team conducted a technical analysis of historical and ongoing adversarial activity associated with the current Ukrainian/Russian conflict. In doing so, the CTIX...more
Over the past week, the international community's economic sanctions strategy - and enforcement of that strategy - has been taking shape. This strategy will continue to evolve as events dictate, and as illustrated by the...more
Russia's invasion of Ukraine has been characterized by strategic and significant use of cyberattacks to support its military objectives. In the days to come, there is likely to be a sharp increase in cyberthreat activity...more
Last week, the House Permanent Select Committee on Intelligence (HPSCI) and the Senate Select Committee on Intelligence (SSCI) each held a hearing on the US Intelligence Community’s (IC) 2022 Annual Threat Assessment, a...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
Two new developments of enormous significance passed under the radar last week, buried by the growing threat of an outright Russia/Ukraine war and governmental encroachment on democracy in Canada. These developments, however,...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
Shortly before Russia invaded Ukraine on Thursday, February 23, President Biden reinstated the sanctions against the Nord Stream 2 pipeline that he had waived only last year. Depending on what side of the political divide you...more
This week, the Biden Administration imposed extensive new export controls and economic sanctions against the Russian Federation in response to its declaration of two independent states in Eastern Ukraine and subsequent...more
The situation in the Ukraine remains highly fluid and reactions from the United States and allies continue to evolve. This is the first of a series of advisory alerts from Venable in response to the ongoing situation....more
With the recent escalation of military tensions between Russia and Ukraine, the governments of NATO states (including Canada, the United States, UK and the EU) have made statements in recent weeks confirming their intentions...more
Despite February being a short month, various proposals are still on the table. As Congress returns from recess this week, it faces a daunting to-do list. Government funding runs out by mid-February, Democrats are looking for...more