Publications

Hogan Lovells Publications

The EU seeks to expand the scope of the EU Blocking Regulation to protect EU interests against the U.S. Iran sanctions

On 6 June 2018, the European Commission (Commission) adopted a draft Delegated Regulation expanding the scope of Council Regulation (EC) No 2271/96 (EU Blocking Regulation) to include the...

Hogan Lovells Publications

Post-Brexit UK Sanctions and Anti-Money Laundering Bill receives Royal Assent and becomes an Act of Parliament (law)

Currently the UK, as a Member State of the EU, adopts UK and EU sanctions through EU Council decisions and regulations, brought into effect in the UK by Section 2 of the European...

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...

Published Works

Trade Policy: The Impact of Brexit on U.S. Businesses

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

EU Venezuela and DPRK sanctions updates

On 22 January 2018, the Council of the EU adopted two Implementing Regulations related to the EU restrictive measures targeting designated persons in Venezuela and the Democratic People's...

Published Works

The Foreign Investment Regulation Review Edition 5 – EU Overview

THE EU PLANS TO START REVIEWING FOREIGN INVESTMENTS: A MODEST AMBITION?

Hogan Lovells Publications

U.S. releases public guidance on entities tied to Russian Defense and Intelligence sectors

On 27 October, the U.S. Department of State published guidance with respect to Russia’s Defense and Intelligence sectors under section 231 of the Countering America’s...

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