In a coordinated effort to counter Russia's aggression against Ukraine, the Export Enforcement Five (E5) — comprising Australia, Canada, New Zealand, the United Kingdom, and the United States — have released unprecedented...more
Since the February 2022 Russian invasion of Ukraine, the U.S. has adopted a new, more aggressive sanctions strategy, increasingly going after parties who enable sanctioned businesses and individuals to conduct business and...more
7/10/2023
/ Compliance ,
Department of Justice (DOJ) ,
Disclosure ,
Economic Sanctions ,
Enforcement Actions ,
Mitigation ,
Risk Factors ,
Risk Management ,
Risk Mitigation ,
Russia ,
Self-Disclosure Requirements ,
Ukraine