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
5/26/2023
/ Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
FinCEN ,
G7 ,
Goods or Services ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
UK ,
Ukraine
The United States Department of the Treasury has continued to signal that it will focus policy, regulatory, and enforcement attention on the financial crime and sanctions risk in the crypto and digital asset ecosystem...more
10/26/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Cryptocurrency ,
Digital Assets ,
Economic Sanctions ,
Enforcement ,
Financial Crimes ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Regulatory Oversight ,
Risk Assessment ,
Risk Management ,
U.S. Treasury
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
9/16/2022
/ Blocked Person ,
Bureau of Industry and Security (BIS) ,
Corruption ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
FinCEN ,
G7 ,
Human Rights ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Orders of Prohibition ,
Popular ,
Russia ,
SDN List ,
Semiconductors ,
Trade Restrictions ,
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
6/30/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Canada ,
Corruption ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
FinCEN ,
Human Rights ,
Japan ,
Nonprofits ,
Office of Foreign Assets Control (OFAC) ,
Privately Held Corporations ,
Publicly-Traded Companies ,
Russia ,
Sovereign Debt ,
UK ,
Ukraine ,
US Department of State
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
6/17/2022
/ Asset Freeze ,
Belarus ,
Construction Industry ,
Due Diligence ,
Economic Sanctions ,
EU ,
FinCEN ,
General Licenses ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Risk Mitigation ,
Russia ,
SWIFT ,
UK ,
Ukraine
...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
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia.
...more
3/18/2022
/ Asset Freeze ,
Asset Seizure ,
Belarus ,
Convertible Virtual Currencies (CVCs) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
FinCEN ,
Investment ,
Office of Foreign Assets Control (OFAC) ,
Prohibited Transactions ,
Russia ,
Trade Restrictions ,
U.S. Commerce Department ,
U.S. Treasury ,
UK ,
Ukraine ,
Virtual Currency
The Week in Review delivers the impact and analysis for the public, private, and non-governmental sectors from our daily reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
3/11/2022
/ Asset Freeze ,
Belarus ,
Biden Administration ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
Entity List ,
EU ,
Executive Orders ,
Financial Institutions ,
Financial Transactions ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SWIFT ,
Trade Restrictions ,
Travel Restrictions ,
UK ,
Ukraine