Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Cleary Gottlieb Steen & Hamilton LLP
On August 5, 2019, the European Commission ("Commission") published its official Guidance on Internal Compliance Programmes ("Guidance").
Cleary Gottlieb Steen & Hamilton LLP
On August 5, 2019, the U.S. Administration imposed blocking sanctions on the Government of Venezuela ("GOV") under a new executive order ("EO 13884").
Akin Gump Strauss Hauer & Feld LLP
On August 8, OFAC issued Findings of Violation to two U.S. companies in relation to administrative subpoenas with follow-up responses deemed
Akin Gump Strauss Hauer & Feld LLP
The U.S. Department of State and the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) have imposed three new sanctions on Russia
Cleary Gottlieb Steen & Hamilton LLP
Late on Friday, August 2, 2019, the U.S. Administration announced that it would implement a second wave of sanctions under the Chemical and Biological Weapons Control and Warfare Elimination
Cleary Gottlieb Steen & Hamilton LLP
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
Cleary Gottlieb Steen & Hamilton LLP
At this time, it is uncertain which sanctions provisions will pass the conference committee as a part of the final NDAA.
Hogan Lovells
On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies
Dentons
On Monday, August 5, President Donald Trump issued Executive Order 13884,1 which blocked the property and interests in property
Cadwalader, Wickersham & Taft LLP
OFAC reported that both companies ultimately provided the requested information.
Ropes & Gray LLP
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
Morrison & Foerster LLP
Hot on the heels of the "Saturday Surprise," the Trump Administration initiated "Monday Madness" earlier this week when the President issued new E.O. 13884 blocking any property and interests in property of the GOV...
Cadwalader, Wickersham & Taft LLP
A U.S. company agreed to settle OFAC charges for violating Iranian Transactions and Sanctions Regulations ("ITSR").
Morrison & Foerster LLP
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has a well-earned reputation in the sanctions bar for ruining weekends.
Clyde & Co
On August 5, 2019, President Trump signed an executive order (the New EO) that significantly expands US sanctions on the Government of Venezuela.
Cadwalader, Wickersham & Taft LLP
On August 5, 2019, the Trump administration imposed sweeping economic sanctions against the Venezuelan Government to further target President Nicolás Maduro's regime.
Cadwalader, Wickersham & Taft LLP
OFAC designated a North Korean national, based in Vietnam, for his association with the Workers' Party of Korea ("WPK").
Kirkland & Ellis International LLP
Several important legislative, regulatory, and enforcement updates took place related to economic sanctions and export controls for the second quarter of 2019.
Gibson, Dunn & Crutcher
On August 5, 2019, the Trump administration imposed new sanctions on the Government of Venezuela by freezing the property and assets of the regime of Venezuelan President Nicolás Maduro
Herbert Smith Freehills
On August 5, 2019, President Trump issued a new Executive Order ("EO"), blocking all property and interests in property of the Government of Venezuela (defined to include the Central Bank of Venezuela and Petróleos de Venezuela ("PdVSA")) in the US or in the possession of US persons.
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Arnold & Porter
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
Kirkland & Ellis International LLP
Several important legislative, regulatory, and enforcement updates took place related to economic sanctions and export controls for the second quarter of 2019.
Holland & Knight
President Donald Trump's remarks during the G20 Summit in Japan in late June were the most recent installment in the drama surrounding Huawei Technologies Co. Ltd., a Chinese tech giant, in the U.S.-China trade war.
Ropes & Gray LLP
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
Torres Law, PLLC
Historically, the U.S. Government has pursued civil and criminal actions against exporters for violating the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations.
Torres Law, PLLC
The trade dispute between the U.S. and China that started mid-2016 has no end in sight. As part of his presidential campaign, then-candidate Donald Trump
WilmerHale
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
Clyde & Co
On August 5, 2019, President Trump signed an executive order (the New EO) that significantly expands US sanctions on the Government of Venezuela.
Akin Gump Strauss Hauer & Feld LLP
The U.S. Department of State and the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) have imposed three new sanctions on Russia
Cleary Gottlieb Steen & Hamilton LLP
This Trade Summary provides an overview of WTO dispute settlement decisions and panel activities, and EU decisions and measures on commercial policy, customs policy and external relations, for the second quarter of 2019.
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