Baker McKenzie’s Sanctions Blog published the alert titled BIS, DOJ and OFAC publish compliance note warning public of Russian evasions of export controls and sanctions on 10 March 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
Baker McKenzie’s Sanctions Blog published the alert titled Turkish customs blocking certain goods to Russiaon 15 March 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
On 22 February 2023, the US Department of Justice announced a new voluntary self-disclosure policy for corporate criminal enforcement in all United States Attorneys’ Offices around the country. USAOs are often the front line of DOJ’s enforcement efforts, prosecuting federal criminal cases in each of the 94 federal judicial districts across the country. This includes the prosecution of many criminal violations of US sanctions and export controls.
Baker McKenzie’s Sanctions Blog published the alert titled Focus by US, EU, UK and other authorities on third countries and anti-circumvention of Russia sanctions on 8 March 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
Baker McKenzie’s Sanctions Blog published the alert titled Australia adopts further sanctions against Russia on 27 February 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
On 27 February 2023, Canada announced further amendments to the Special Economic Measures (Iran) Regulations in response to the “gross violations of human rights” by the Iranian regime. These amendments list an additional twelve individuals under Schedule 1 of the regulations and entered into force on 23 February 2023.
Baker McKenzie’s Sanctions Blog published the alert titled Sanctions Enforcement Around the G7: Intro to Blog Series and View from the United States on 28 February 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
Baker McKenzie’s Sanctions Blog published the alert titled Ukraine introduces three new sets of sanctions against persons contributing to the Russian aggression against Ukraine on 28 February 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
Baker McKenzie’s Sanctions Blog published the alert titled Japan announces further sanctions against Russia on 28 February 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.
Baker McKenzie’s Sanctions Blog published the alert titled Canada Imposes Additional Sanctions Against Russia: 129 Individuals and 63 Entities Targeted on 28 February 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.