Hogan Lovells Publications

U.S. imposes sanctions on Russian individuals, their companies, and Russian government officials

Today, the Trump Administration designated multiple Russian targets, including several wealthy individuals and their companies, as Specially Designated Nationals (SDNs). These designations...

Hogan Lovells Publications

Potential trade war looms

As potential trade war looms, nearly 1,300 U.S.-imports may be subject to additional 25 percent tariffs under Section 301.

Hogan Lovells Publications

Artificial Intelligence and your business: A guide for navigating the legal, policy, commercial, and strategic challenges ahead

Virtually all industries are being reshaped with the use of Artificial Intelligence and advanced machine-learning.

Hogan Lovells Publications

Immigration newsletter

Read our Spring 2018 issue of the Immigration newsletter to learn about the following topics:

Hogan Lovells Publications

A guide to NYDFS Cybersecurity Regulation's March 1 implementation deadline

It’s been almost a year since the New York State Department of Financial Services (NYDFS) Cybersecurity Regulation (23 NYCRR Part 500) came into effect (see our discussion here)....

Hogan Lovells Publications

In report to Congress, U.S. Administration identifies, but does not sanction, leading Russian oligarchs and senior government officials

On Monday, 29 January, the U.S. Treasury Department submitted an unclassified report to Congress concerning significant senior political figures and oligarchs in the Russian Federation and...

Hogan Lovells Publications

Global Magnitsky Act and Magnitsky Act Designations: Same old song, or change of tune?

On December 20, 2017, President Trump issued Executive Order 13818 implementing the Global Magnitsky Act, and the Office of Foreign Assets Control (OFAC) issued the first designations...

Published Works

Tick Tock - five months to go before FinCEN's customer due diligence rule compliance date: The who, what, when, where, and why of the CDD Rule

On May 11, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) published its final rule under the Bank Secrecy Act (BSA) regarding customer due diligence...

Loading data