K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union...more
10/13/2022
/ Asset Freeze ,
Belarus Sanctions ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Human Rights ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Oil Prices ,
Russia ,
U.S. Commerce Department ,
UK ,
Ukraine
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
...Since the start of the invasion of Ukraine by Russian forces on February 24, the United States (U.S.), United Kingdom (UK), and the European Union (EU) have led a global sanctions campaign against Russia that has been...more
5/9/2022
/ AML/CFT ,
Anti-Bribery ,
Anti-Money Laundering ,
Asset Freeze ,
Belarus ,
Blocking Sanctions ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Fraud ,
Global Economy ,
Office of Foreign Assets Control (OFAC) ,
Patriot Act ,
Popular ,
Risk Assessment ,
Russia ,
SDN List ,
Trade Restrictions ,
UK ,
Ukraine
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.
This week, we reviewed the recent...more
4/29/2022
/ Asset Seizure ,
Biden Administration ,
Bulgaria ,
Compliance ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Energy Sector ,
EU ,
European Commission ,
Executive Orders ,
Export Bans ,
FinCEN ,
Free Trade Agreements ,
Imports ,
Poland ,
Russia ,
SDN List ,
U.S. Treasury ,
UK ,
Ukraine
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.
This week, we reviewed the recent...more
4/27/2022
/ Asset Freeze ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
FinCEN ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Commerce Department ,
UK ,
Ukraine ,
Virtual Currency
Between export bans and the numerous entities and individuals now restricted from transacting in the global economy, organizations worldwide must evaluate the legal, reputational, and cybersecurity impacts on their supply...more
4/14/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Cybersecurity ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
European Commission ,
Export Bans ,
Export Controls ,
FinCEN ,
Popular ,
Risk Assessment ,
Risk Mitigation ,
Supply Chain ,
Transaction Monitoring