- Posts by James "Jim" C. Manning
AssociateJim has litigated cases alleging breach of contract and other business torts, securities fraud, wrongful termination, and violation of state and federal whistleblower statutes. He has successfully represented clients in ...
Background
In February 2014, the Revolution of Dignity or Maidan revolution in Ukraine resulted in the ousting of Ukrainian President Viktor Yanukovych. In the months that followed, Russia annexed the Crimea region of Ukraine and supported separatist movements in the eastern regions of Luhansk and Donetsk. President Obama signed three Executive Orders in March 2014 imposing sanctions and prohibiting certain transactions because of Russia’s actions in Ukraine. Multiple Executive Orders relating to Russia followed over a period of years.
On February 21, 2022, Russia ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.
MVA White Collar Defense, Investigations, and Regulatory Advice Blog Updates
- Client Alert: Beneficial Ownership Reporting at the Federal Level effective January 1, 2024
- The Consumer Financial Protection Bureau Stakes Out Its Enforcement Authority Over Unfair Information Security Practices
- FINRA’s Expansion of Safeguards to Prevent the Financial Exploitation of Specified Adults in Rule 2165
- Risks Associated with Cryptocurrency Activities Continue to be Top-of-Mind for Federal Banking Regulators