US-RUSSIA: ANTI-CORRUPTION, SANCTIONS AND COUNTER-SANCTIONS AND COMPLIANCE FOR COMPANIES DOING BUSINESS BETWEEN THE US AND RUSSIA
May 16, 2019 | (9:30AM)
USA (United States of America)
In the years since the US first imposed sanctions against Russia in relation to Ukraine, US sanctions have intensified, expanded and become more nuanced. The number of sanctioned Russian persons has increased, as have the number of Russia-based activities and transactions declared “sanctionable” under US law. Moreover, the Sectoral Sanctions Identification (DSSI) List sanctions marked a move away from simply banning transactions with sanctioned persons to a more nuanced set of prohibitions applicable to US companies.