Sanctions

Certain tax services do not violate US ban on provision of accounting services in relation to Russia sanctions

A U.S. accounting firm is not prohibited by a White House executive order regarding U.S. sanctions against Russia from providing tax advisory and preparation services to the U.S. subsidiary of

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Financial Technology and Global Sanctions Create Regulatory Risks

At a sanctions conference held in Washington D.C. on May 5, government officials, practitioners and corporations highlighted the government’s broadening focus on anti-corruption enforcement, across more traditionally siloed areas. While

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Russian Businesses Face Novel Sanctions and Trade Restrictions

On Sunday, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced novel and sweeping sanctions on specific categories of services in order to cripple Russia’s wartime capabilities and

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US to bar Russia from accounting, consulting services in new sanctions package

The White House announced Sunday that the United States will bar Russian companies and citizens from using U.S. accounting, marketing and consulting services as part of a new package of

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U.S. Sanctions Russian TV Stations, Prohibits Accounting Services After G7 Leaders Meet

Ukrainian authorities braced for an expected intensification of Russian attacks ahead of the Victory Day holiday on May 9, while officials on both sides said the civilian evacuation of a

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