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Regulatory Requirements › Russia › Due Diligence

Warner Norcross + Judd

Avoid the October Surprise: What You Need to Know About DOJ’s New Data Security Program

Warner Norcross + Judd on

The Department of Justice’s (“DOJ”) Data Security Program (“the Program”, 28 C.F.R. Part 202) went into effect on April 8 with a 90-day period of limited enforcement. With DOJ now expecting full compliance, with additional...more

Akin Gump Strauss Hauer & Feld LLP

OFSI Imposes Monetary Penalty Against Former Moscow Office of International Law Firm for Sanctions Breaches

Akin Gump Strauss Hauer & Feld LLP on

On March 20, 2025, the U.K.’s Office of Financial Sanctions Implementation (OFSI) announced that, in accordance with section 146 of the Policing and Crime Act 2017 (PACA), a monetary penalty of £465,000 had been imposed...more

Cooley LLP

UK Government Publishes Guidance on Prevention of Russian Sanctions Evasion

Cooley LLP on

On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing Russian sanctions evasion. This note provides a summary of this guidance to help you...more

Jackson Walker

Texas and Federal Government Seek to Protect U.S. Infrastructure From Disruption by Foreign Adversaries

Jackson Walker on

The Lone Star Infrastructure Protection Act (LIPA), a new Texas law that went into effect June 2021, prohibits Texas businesses and governments from contracting with entities owned or controlled by individuals from China,...more

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