17 Apr 2024
17 Apr 2024

Lawtelier and CRDF Global to engage European Financial Sector on Mitigation of Complex Russia and Belarus-related Sanctions Risks

Lawtelier Avvocati Associati will support CRDF Global to engage leading European financial institutions in the compliance with international sanctions issued by both the European and U.S. authorities against Russia and Belarus.
Do you like it?
Leggi di più
12 Mar 2024
12 Mar 2024

U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS

On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the “Tri-Seal Compliance Note” entitled “Obligations of foreign-based persons to comply with U.S. sanctions and export control laws".
Do you like it?
Leggi di più
07 Jun 2023
07 Jun 2023

U.S. EXPORT CONTROL AND SANCTIONS UPDATE

U.S. new controls designed to further degrade the Russian Federation’s capacity to wage war against Ukraine, and to continue efforts to impose powerful and coordinated restrictions on Russia for its ongoing full-scale invasion of Ukraine.
Do you like it?
Leggi di più
19 Apr 2023
19 Apr 2023

U.S. EXPORT CONTROL COMPLIANCE FOR ITALIAN COMPANIES

On May 19, 2023 Hanz Giovanni Chiappetta and Matthew Bock will lecture on “U.S export control compliance for Italian companies”
Do you like it?
Leggi di più
EN