Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Kramer Levin Naftalis & Frankel LLP
Paris associate Myriam Daher's article "Iran Sanctions Relief in the EU and US: A Persisting Uncertainty" appeared in the December 2017 issue of the French publication Revue Trimestrielle de Droit Financier.
Akin Gump Strauss Hauer & Feld LLP
DDTC and BIS have published concurrent NOIs (available here and here, respectively) requesting public comments on the controls over the export and reexport of explosives, personal protective equipment ...
Akin Gump Strauss Hauer & Feld LLP
U.S. sanctions administered by OFAC apply to U.S. persons, including companies incorporated in the U.S. and U.S. citizens and permanent residents, and, in certain circumstances, non-U.S. persons
Shearman & Sterling LLP
On December 11, 2017, Representative Bill Johnson (R-OH) introduced a bill "to repeal restrictions on the export and import of natural gas" (H.R. 4605).
Sheppard Mullin Richter & Hampton
Since the U.S. Government determined that Russia interfered in the 2016 election, movement around Russia sanctions policy has been vigorous, if not unidirectional.
Cadwalader, Wickersham & Taft LLP
The Office of Foreign Assets Control also issued an FAQ regarding the report.
Dentons
As widely reported, earlier this week authorities of the executive branch of the US issued their much-anticipated report to Congress on senior foreign political figures, oligarchs, and parastatal entities, pursuant to...
Hughes Hubbard & Reed LLP
On January 29, 2018, the U.S. Treasury Department delivered a long-awaited but classified report to Congress identifying "significant senior political figures and oligarchs in the Russian Federation...
Torres Law, PLLC
Pursuant to Section 231(a) of the Countering America's Adversaries Through Sanctions Act ("CAATSA" or "the Act"), beginning January 29, 2018...
Akin Gump Strauss Hauer & Feld LLP
The next significant Countering America's Adversaries Through Sanctions Act (CAATSA)-related deadline for the Trump administration is January 29, 2018 ...
Shearman & Sterling LLP
It is now time for foreign private issuers to prepare their annual reports on Form 20-F. For companies with a calendar year-end, the Form 20-F must be filed with the U.S.
Sheppard Mullin Richter & Hampton
Russian President Vladmir Putin has directed his government to develop a state-backed cryptocurrency, according to a Financial Times report published on January 2nd.
Akin Gump Strauss Hauer & Feld LLP
Keppel Offshore Reaches Deal with DOJ and Guilty Plea by Counsel Unsealed
Dentons
On December 20, 2017, US President Donald Trump signed Executive Order 13818, implementing sanctions under the 2016 Global Magnitsky Human Rights Accountability Act ("Global Magnitsky Act").
Cadwalader, Wickersham & Taft LLP
A banker was convicted for his role in a scheme to engage in transactions for the Government of Iran and for conspiracy to evade U.S. sanctions.
Holland & Knight
Also Expands Existing Sanctions on Individuals Involved in the Sergei Magnitsky Case
Baker & McKenzie
On December 20, 2017, President Trump signed Executive Order ("Order") 13818 titled "Blocking the Property of Persons Involved in Serious Human Rights Abuses or Corruption".
Dentons
Round six of the NAFTA negotiations concluded in Montreal on January 29, 2018. Trade ministers from Canada, the United States and Mexico rejoined the talks this round with the aim of creating movement on contentious chapters.
Akin Gump Strauss Hauer & Feld LLP
First, President Trump waived again the application of certain nuclear sanctions while making clear that the United States will refuse to renew the waivers ...
Shearman & Sterling LLP
Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications;
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Ropes & Gray LLP
By any metric, measure or perspective, 2017 has been a remarkably active year for developments in U.S. economic sanctions.
Hughes Hubbard & Reed LLP
On January 29, 2018, the U.S. Treasury Department delivered a long-awaited but classified report to Congress identifying "significant senior political figures and oligarchs in the Russian Federation...
Holland & Knight
On July 20, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $2 million civil monetary penalty against Exxon Mobil Corp...
Akin Gump Strauss Hauer & Feld LLP
First, President Trump waived again the application of certain nuclear sanctions while making clear that the United States will refuse to renew the waivers ...
Shearman & Sterling LLP
On December 11, 2017, Representative Bill Johnson (R-OH) introduced a bill "to repeal restrictions on the export and import of natural gas" (H.R. 4605).
Mayer Brown
On August 2, 2017, US President Donald Trump signed a wide-ranging piece of legislation, the Countering America's Adversaries Through Sanctions Act, which expands existing sanctions and imposes new ones on Russia, Iran, and North Korea.
Akin Gump Strauss Hauer & Feld LLP
U.S. sanctions administered by OFAC apply to U.S. persons, including companies incorporated in the U.S. and U.S. citizens and permanent residents, and, in certain circumstances, non-U.S. persons
Dentons
As widely reported, earlier this week authorities of the executive branch of the US issued their much-anticipated report to Congress on senior foreign political figures, oligarchs, and parastatal entities, pursuant to...
Akin Gump Strauss Hauer & Feld LLP
DDTC and BIS have published concurrent NOIs (available here and here, respectively) requesting public comments on the controls over the export and reexport of explosives, personal protective equipment ...
Cadwalader, Wickersham & Taft LLP
The Office of Foreign Assets Control also issued an FAQ regarding the report.
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