16 results found

Public discussion started on 20 February 2017 of a draft federal law on amendments to Federal Law No. 115-FZ on Combating Money Laundering and the Financing of Terrorism of 7 August 2001.

In mid November 2016 the UK Parliament passed the Investigatory Powers Bill (the Bill) which has already been called the "Snooper's Charter".

Russia's unprovoked attack on the Ukraine has not been restricted to land. Ukrainian tech resources have been hit by cyber-attacks...

On 20 December 2018 the Federal Tax Service (FTS) approved a form of inquiry which it will use to request information from legal entities regarding their beneficial owners (Order ММВ-7-2/824).

The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...

The most important novelty provided by the Law with regard to the described subject relates to the storage of the contents of users' messages.

On 24 February 2020 the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce published a final rule amending the Export Administration Regulations (EAR) ...

In far east Russia, Two Communist lawmakers on Friday urged President Vladimir Putin to put an end to Moscow's offensive in Ukraine. This was however a dissenting view as the majority of Communist...

Exporting to Russia is already a challenge. There are OFAC sanctions arising out of the Ukraine/Crimea situation, Military End User controls, and the usual export licensing requirements.

Despite frantic US mediation, Russia and Ukraine war aims remain deeply at odds and expectations of bilaterals or trilaterals are premature.

The dispute Russia – Measures Concerning Traffic in Transit (DS512) relates to multiple restrictions on traffic in transit from Ukraine through Russia to third countries.

On December 15, 2020, in the first reading, the Russian State Duma approved amendments to Article 1360 of the Civil Code "Use of an Invention, Utility Model or Industrial Design in the Interests of...

On September 14, 2023, the Departments of State and the Department of the Treasury imposed further sanctions on over 150 individuals and entities, including five Turkish firms and one Turkish individual, in connection with Russia's unlawful invasion of Ukraine.