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Steptoe LLP
David S. Lorello
David S. Lorello
Steptoe LLP
EU Enhances Sanctions, Targeting Iranian Petroleum, Petrochemical, And Financial Sectors
02 Feb 2012 | European Union
State Department Sanctions Three Entities Under Iran Sanctions Act, Including First Chinese Company
20 Jan 2012 | United States
OFAC Issues Transnational Criminal Organization Sanctions Regulations
19 Jan 2012 | United States
New Iran Sanctions Threaten Foreign Banks’ Access To The United States, Impose Strict Measures On Financial System Of Iran
10 Jan 2012 | Iran
DDTC Proposes New Brokering Rule
10 Jan 2012 | United States
OFAC Authorizes All Petroleum-Related Transactions With South Sudan, Loosens Restrictions On Sudan
29 Dec 2011 | United States
US, UK, Canada Announce New And Expanded Iran Sanctions Increasing Risks To Persons Conducting Business With Iran
30 Nov 2011 | United States
DDTC Issues Proposed Rule To Implement US-Australia And US-UK Defense Trade Cooperation Treaties
30 Nov 2011 | United States
OFAC Enforcement Update
15 Nov 2011 | Iran
OFAC Lifts Most Sanctions On Libya, Maintains Targeted Sanctions On Qaddafi-Related Entities
05 Oct 2011 | Libya
OFAC Authorizes Transactions With Entities Owned Or Controlled By Libyan National Oil Corporation
20 Sep 2011 | United States
Recent UK Enforcement Actions Highlight Broad Range Of UK Anti-Corruption Laws
25 Aug 2011 | UK
New US Sanctions Against Syria Impose Broad Embargo On Trade, Investment, Services And Business Activities
23 Aug 2011 | United States
OFAC Names The Commercial Bank Of Syria, The Syrian Lebanese Commercial Bank And Syriatel As Specially Designated Nationals; Additional Sanctions Against Syria Expected
17 Aug 2011 | United States
New Executive Order Blocks Property Of Transnational Criminal Organizations, Places Four Groups On Specially Designated Nationals List
04 Aug 2011 | United States
BIS Adds South Sudan To EAR, Loosens Restrictions On US-Origin Items
15 Jul 2011 | United States
BAE Systems Settles Civil Charges Of ITAR Violations For $79 Million
06 Jun 2011 | United States
President Obama Issues Executive Order Imposing Sanctions On Assad Regime In Syria
24 May 2011 | United States
New EU Libyan Sanctions Target Oil And Gas And Clarifies Scope Of Exemptions
27 Apr 2011 | United States
New OFAC Guidance: Sudan Embargo Will Not Apply To The New State Of Southern Sudan
20 Apr 2011 | Sudan
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