What’s New? The European Union and the United Kingdom remain committed “to keep up the pressure on the Kremlin” by way of imposing further sanctions as Russia’s illegal invasion of Ukraine enters the fourth year. Within a...more
2/28/2025
/ Belarus ,
Compliance ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
Reporting Requirements ,
Russia ,
Sanctions ,
Syria ,
UK
Although the European Union and the United Kingdom did not introduce new sanctions against Russia over the summer, they extensively focused on the implementation of the existing measures and their enforcement. This week,...more
10/8/2024
/ Court of Justice of the European Union (CJEU) ,
Due Diligence ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
European Commission ,
Evasion ,
Frozen Assets ,
Licensing Rules ,
Penalties ,
Reporting Requirements ,
Russia ,
Sanction Violations ,
UK ,
Ukraine
On September 30, 2024, the revised Schedule 13G filing deadlines became effective. In this article, we provide an overview of the new regime and provide a comparison with the corresponding notification deadlines in the EU and...more
10/2/2024
/ Beneficial Owner ,
EU ,
Filing Deadlines ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Schedule 13G ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act of 1934 ,
Securities Regulation ,
UK
By 31 January 2024, as part of the Carbon Border Adjustment Mechanism, importers of cement, iron and steel, aluminium, fertilisers and hydrogen must report to the European Commission the embedded carbon emissions relating to...more