On Monday, 26 July, the Ukrainian president enacted a decision of the National Security and Defense Council (NSDC), which imposed economic sanctions against six individuals and ten entities, including three non-profit organizations related to the self-proclaimed Donetsk People’s Republic. Among the companies subject to sanctions is the Russian e-tailer Wildberries, as well as its divisions in other states including Ukraine, Armenia, Belarus, Kyrgyzstan, Kazakhstan and Poland. The sanctions list also contains non-profit organizations that, although…
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Following the successful launch of our inaugural virtual Annual Compliance Conference in 2020, attracting close to 2,500 in-house…
On 12 July the European Commission and the European External Actions Service (EEAS) published guidance on “due diligence…
Baker McKenzie’s Global Supply Chain Compliance Blog published “Recent US Developments Demonstrate Increasing Xinjiang-Related Trade Compliance Risks,” which…
Effective July 14, 2021, the Government of Canada imposed new sanctions against 15 individuals pursuant to the Regulations…
On 19 July, the UK Office of Financial Sanctions Implementation (“OFSI”) issued a general licence (available here) that…
In press remarks following the Foreign Affairs Council’s session of 12 July 2021, High Representative Josep Borrell announced…