Daily Compliance News: August 1, 2025, The All AI Edition
Everything Compliance: Episode 158, The No to Corruption in Ukraine Edition
Daily Compliance News: July 31, 2025. The Forgotten Generation Edition
Everything Compliance: Shout Outs and Rants: Episode 157, No To Ukraine Corruption
Daily Compliance News: July 28, 2025, The Where is Grasshopper when you need him Edition
Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine
The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment
Sanction and the Increasing Complexity of Trade Compliance
The New Cold War: Risk, Sanctions, Compliance Episode 25: “Can the U.S. Seize the Russian Central Bank’s Assets?”
Law Firm ILN-telligence Podcast | Episode 58: Taras Utiralov | PETERKA & PARTNERS Ukraine
The New Cold War: Risk, Sanctions, Compliance Episode 19: “Psychological Profiling, Crisis Management, and the New Cold War”
Compliance in Ukraine
FCPA Compliance Report - Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine
FCPA Compliance Report - Mike DeBernardis on Compliance Developments from Q1 2022
Putin's Oil Heist - Episode 1: Putin's Plan
Long-Term Effects of Russia/Ukraine on Insurance
Corruption, Crime, and Compliance - Episode 232 - OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
#WorkforceWednesday: Policies to Help Employees Help Ukraine, Equal Pay Day, FMLA Certification - Employment Law This Week®
The Justice Insiders: Why Russia Sanctions Matter – Even if You’re Not an Oligarch
In response to Russia’s ongoing invasion of Ukraine, lawmakers in both chambers of Congress have introduced legislation aimed at penalizing Russia through the imposition of sanctions and other economic measures. The...more
The Sanctioning Russia Act of 2025 (S.1241/H.R.2548) is currently under consideration in both the Senate and the House in response to Russia’s ongoing invasion of Ukraine. The Senate version, introduced on April 1, 2025, by...more
I. U.S. Sanctions - President Trump Threatens Sanctions on Russia Following Drone Attack on Ukraine: On May 28, Bloomberg reported that President Trump said he was “‘absolutely’ considering new sanctions against Russia as...more
Below is this week’s congressional update by BakerHostetler’s Federal Policy team. We’ll continue to post in weeks when both chambers of Congress are in session....more
Welcome to Holland & Knight's monthly defense news update. We are excited to bring you the latest in defense policy, regulatory updates and other significant developments....more
The first person charged for violating a 2020 law that forbids conspiracies to taint international sports events through performance-enhancing drugs received a three-month prison sentence. Federal prosecutors used the...more
Welcome to Holland & Knight's monthly defense news update. We are excited to bring you the latest in defense policy, regulatory updates and other significant developments. ...more
In February 2022, the UK Government published the Corporate Transparency and Register Reform White Paper (the “White Paper”), which set out its plans to reform Companies House and increase the transparency of UK corporate...more
Alongside the slew of new sanctions imposed in response to Russia’s invasion of Ukraine, the Biden administration also has been laying the groundwork to maximize the impact of those sanctions. Just days after Russian military...more
As part of the United States governments effort to support Ukraine in its war against Russia, the Biden Administration sent to Congress a number of legislative proposals in addition to a supplemental request for an additional...more
Today, the Biden Administration announced a legislative proposal aimed at empowering the U.S. government to seize and forfeit property linked to Russian elites. Specifically, the proposed system would enhance and streamline...more
All eyes have been on Ukraine since Russia launched its military invasion two months ago. The U.S. government has imposed numerous sanctions on Russia in response to the invasion and promises to continue its economic...more
Crypto Payment Initiatives Announced in Stablecoins, Lightning Network, Mining - Late last week, the issuer of USD Coin (USDC) announced that it had selected a major U.S. bank as a primary custodian for USDC reserves....more
Both the House and Senate will be in session this week. The Senate will be voting this week on Ketanji Brown Jackson’s nomination to the Supreme Court. The Judiciary Committee will vote on Monday, with a full floor vote...more
Outlook for This Week in the Nation’s Capital - Congress. The House and Senate are both in session this week. The House is expected to vote on the MORE Act (H.R. 3617), which would legalize and tax marijuana at the federal...more
The House and Senate are both in session this week. The House will vote on bills and resolutions related to homeland security, condemning the threats of violence against HBCUs, and condemning the attack on Congregation Beth...more
The House and Senate reconvened on Monday at noon and 3 p.m., respectively. What to Watch - President Biden delivered his first State of the Union address last Tuesday, during which he outlined the contours of a slimmed...more
As sanctions continue to ratchet up in response to Russia's unprovoked invasion of Ukraine, global responses in the maritime sector are moving at breakneck speed. Indeed, several governments are taking steps to block vessels...more
The EU and UK have imposed additional export controls and sanctions with respect to Russia and Belarus connected to the Russian invasion of Ukraine. Below is a summary of key developments over recent days since our last blog...more
As part of its response to the Russian invasion of Ukraine, HM Government intends to fast-track the long-awaited Economic Crime (Transparency and Enforcement) Bill. The Bill requires overseas entities to register with, and...more