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
1. Types of business entities - In order to start business activities involving Ukraine, foreign investors have to choose one of the business forms proposed by Ukrainian legislation. The most popular form of legal presence...more
The Interior Ministry has once again extended its policy of not taking enforcement measures against the employment of Ukrainian citizens who are in Israel because of the war in Ukraine. According to this policy, enforcement...more
In connection with the ever-expanding legislation related to the residence of Ukrainian citizens in Poland, the law firm Hogan Lovells has prepared the Newsletter on Diia.pl. The electronic document Diia.pl is available...more
W związku z wciąż rozszerzającym się ustawodawstwem związanym z pobytem obywateli Ukrainy w Polsce, kancelaria Hogan Lovells przygotowała dla Państwa newsletter na temat dokumentu Diia.pl. Elektroniczny dokument Diia.pl...more
The UK Home Office has updated its guidance regarding visa processing times for UK visa applications submitted outside of the United Kingdom. Delays are due to the UK government’s prioritisation of Ukraine scheme...more
Following a meeting of G7 leaders on May 8, 2022, the United States enacted additional sanctions and export control measures in response to the ongoing conflict in Ukraine. Among the changes: a prohibition on U.S. persons...more
Secretary Of Homeland Security Mayorkas Has Designated Ukraine for Temporary Protected Status for 18 Months, Commencing April 19, 2022 and Concluding on October 19, 2023....more
On April 21, 2022, the White House announced a new phase in its pledge to admit 100,000 Ukrainians displaced by the ongoing war. This new program, officially named Uniting for Ukraine, is stated to include a streamlined...more
In addition to the 3.2 million Ukrainians who have fled Ukraine, the United Nations reports that there are more than 6.5 million Ukrainians internally displaced within the country. The United States’ policies and practices...more
With the recent humanitarian crises and armed conflicts in Ukraine and Afghanistan, refugee issues currently dominate the news cycles. Families and friends of those who have fled these conflicts are anxiously waiting to hear...more
The UK government has announced a number of changes to the UK immigration rules applicable to Ukrainian nationals in response to the ongoing humanitarian crisis. Ukrainian nationals remain visa nationals, which means that...more
The Russia/Ukraine conflict has resulted in an exodus of refugees from Ukraine on a level which has not been experienced in Europe since World War II. Currently, close to three million refugees have fled Ukraine and some...more
On March 2, 2022, the U.S. Department of State added Ukraine to the Homeless Nationalities list. The Department of State defines a homeless visa applicant as someone who is “a national of a country in which the United States...more
When the Russian army entered Ukraine on February 24, 2022, that set in motion panic for family and friends in the U.S. and the need to quickly explore visa options for their loved ones in the Ukraine, Russia, and neighboring...more
Due to military mobilization in Ukraine announced by President Zelenskyy on the night of February 24, men aged 18 – 60 that are Ukrainian citizens are no longer allowed to leave the country, and it is therefore expected that...more
Following the agreement between G7 leaders on 25 April to promptly impose additional sanctions on Russia as it has failed to deliver on its Geneva commitments, the EU and the U.S. have now added new individuals and entities...more
In response to recent events in Ukraine, the United States and European Union imposed yet another round of sanctions this week. In response, Russia is considering a number of countermeasures that may affect U.S. and EU...more