Russia Archives - The Compliance Lady

OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?

February 22, 2023August 23, 2023The Compliance Lady

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Aerospace Airlines BIS EXPORT CONTROLS Russia

100 Russian aircraft, including oligarch jet identified by US

March 19, 2022April 8, 2022The Compliance Lady

The US Commerce Department, through its Bureau of Industry and Security (BIS) moved to identify 100 Russian commercial and private aircraft with the intention to effectively ground them, as a response to Russia’s further invasion of Ukraine.…Continue reading100 Russian aircraft, including oligarch jet identified by US

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Rewards: Any information leading to seizure of Russian Assets

March 16, 2022April 8, 2022The Compliance Lady

It would almost be hard to keep up with the pace of sanctions & counter sanctions publications pertaining to Russia/Belarus following the invasion of Ukraine in recent weeks. As sanctions and counter-sanctions are still raining as…Continue readingRewards: Any information leading to seizure of Russian Assets

Russia

UK provisions extensive new sanctions against Russia

February 11, 2022February 11, 2022The Compliance Lady

Extensive new sanctions that can hit any company or individual that is either benefiting from or giving support to the Russian government have been provisioned by the UK. On 10th February 2022, The Russia (Sanctions) (EU Exit)…Continue readingUK provisions extensive new sanctions against Russia

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Lie detectors used to fight Corruption at Auchan Russia

December 24, 2020February 11, 2022The Compliance Lady

The French multinational retail group confirmed the use of the lie detector devices at its Russian subsidiary, after it was shaken by a corruption scandal earlier this year. The anti-corruption lawyer in charge of investigating the matter…Continue readingLie detectors used to fight Corruption at Auchan Russia