News & Analysis as of

Ukraine › Risk Mitigation

American Conference Institute (ACI)

Sanctions Compliance Measures to Mitigate Russia Trade Sanctions Evasion Tactics

American Conference Institute (ACI) on

The various and elusive tactics used by Russia to evade global sanctions and export controls have grown increasingly sophisticated over the last several months, putting the onus on multinational entities to become equally...more

Bradley Arant Boult Cummings LLP

Washington Targets Loopholes for Sanctions Evasion: How to Mitigate Risks

Bradley Arant Boult Cummings LLP on

Since the February 2022 Russian invasion of Ukraine, the U.S. has adopted a new, more aggressive sanctions strategy, increasingly going after parties who enable sanctioned businesses and individuals to conduct business and...more

Ankura

Companies and Investors Need to Prepare for a Potential Conflict Over Taiwan

Ankura on

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

K2 Integrity

Sanctions Against Russia: The Week in Review - June 2022 - 2

K2 Integrity on

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. We have reviewed the recent...more

Benesch

Ransomware Response Complicated by Growing Number of Sanctions in Wake of Russian invasion of Ukraine

Benesch on

Entities facing significant legal risk, no matter the circumstances, if they make ransom payments to attackers connected to, or originating from Russia. As the Russian invasion of Ukraine continues, the U.S. government...more

Robinson+Cole Data Privacy + Security Insider

Cyber-Attackers Politically Aligned

Robinson+Cole Data Privacy + Security Insider on

The most recent Accenture Global Incident Report (the Report) shows that cyber-attackers have political views and are divided between support for Russia or Ukraine. According to the Report, entitled “Global Incident...more

Opportune LLP

Cybersecurity Review: How To Become A Hard Target For Malicious Threat Actors

Opportune LLP on

As Russia’s invasion of Ukraine rages on, companies of all sizes and in every industry need to be vigilant to protect themselves from cyberattacks. Even in the best of times, rogue cybercriminals and nation-state threat...more

Snell & Wilmer

Russian-Ukraine Conflict: Expanded Export Sanctions, Preparing for More

Snell & Wilmer on

The United States and the European Union announced new economic sanctions against Russia and Belarus due to the ongoing invasion of Ukraine. It is important to appreciate the timing of the implementation of the sanctions and...more

Society of Corporate Compliance and Ethics...

Focus on US economic sanctions compliance: OFAC imposes fines and expects more monitoring

Society of Corporate Compliance and Ethics... on

Report on Supply Chain Compliance 3, no. 2 (January 23, 2020) - The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), the primary U.S. government agency that administers U.S. economic sanctions, was busy...more

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