Mondaq USA: International Law
Jones Day
On April 2, 2015, the United States, United Kingdom, China, France, Germany, the Russian Federation, the European Union, and the Islamic Republic of Iran reached an agreement on the key parameters of a Joint Comprehensive Plan of Action.
McDermott Will & Emery
The parameters announced on April 2, 2015, for a JCPOA by the P5+1 and Iran do not immediately relieve, suspend or terminate any sanctions on Iran.
Reed Smith
The U.S. Department of State published the key parameters of the Joint Comprehensive Plan of Action ("JCPOA") framework, decided in Lausanne, Switzerland.
Shearman & Sterling LLP
On 10 November 2014, we published our client publication entitled Navigating Russia Sanctions: US, EU and Japan Update.
Shearman & Sterling LLP
On 10 November 2014, we published our client publication entitled Navigating Russia Sanctions: US, EU and Japan Update, which updates our previous note on the topic.
Shearman & Sterling LLP
The fourth quarter of 2014 was marked by a major shift in the United Statesí approach to Cuban relations.
Orrick
​Last week, U.S. authorities settled criminal charges against a subsidiary of Schlumberger Ltd. and civil claims against PayPal, Inc.
Foley Hoag LLP
As part of a series of measures aimed at increasing preparedness and defenses against international cyberattacks on U.S. industries and government agencies, on April 1, President Obama issued Executive Order No. 13694.
Morrison & Foerster LLP
The use of Executive Orders in furtherance of U.S. national security objectives is a long-standing policy, as evidenced, most recently, by the Executive Orders issued with respect to Ukraine and Russia.
Mayer Brown
We expect that Congressional leaders will introduce bipartisan trade promotion legislation as early as today.
Fox Rothschild LLP
Scott L. Vernick was quoted in The Wall Street Journal: Risk & Compliance Journal article, "The Morning Risk Report: Obama Cyber Sanctions Strike Overseas Actors."
Fox Rothschild LLP
Ely Goldin was featured in The New York Times article, " Prosecutors Ease Crackdown On Buyers of China-Bound Luxury Cars."
Sheppard Mullin Richter & Hampton
Cyber threats are one of the U.S.'s top security threats.
Sheppard Mullin Richter & Hampton
Iran and the Western powers have agreed to agree again.
WilmerHale
Yesterday, the Senate Foreign Relations Committee unanimously passed legislation that would allow Congress to reviewóand potentially blockóany final deal reached with Iran over its nuclear program.
Sheppard Mullin Richter & Hampton
On March 25, 2015, the Department of Treasuryís Office of Foreign Assets Control announced that PayPal Inc. agreed to pay $7.7 million to settle 486 violations of U.S. economic sanctions.
Sheppard Mullin Richter & Hampton
On March 12, 2015, Commerzbank AG, Germany's second largest bank and a global financial institution, agreed to pay $1.45 Billion (yes, with a "B") in forfeitures and fines to the U.S. Government...
Sheppard Mullin Richter & Hampton
One aspect of the dramatic shift in U.S. policy toward Cuba that has not been widely reported is a relaxation of the old rule prohibiting imports of most Cuban goods and services.
Duane Morris LLP
On April 13, 2015, the Office of Foreign Assets Control (OFAC) published in the Federal Register amendments to the Syrian Sanctions Regulations.
Jones Day
The U.S. government has taken steps in recent weeks to impose sanctions on individuals and entities posing a uniquely 21st century threat, while strengthening ties to a 20th century foe.
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Thompson Coburn LLP
Following are checklists of countries that are subject to a variety of U.S. and European Union-imposed restrictions affecting international trade.
Reed Smith
Over the past six months, the U.S. and the EU have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.
Dentons (US)
On November 24, 2014, the US, UK, France, China, Russia and Germany (collectively the "P5 + 1") and Iran announced that they would extend to June 30, 2015 the validity of their "Joint Plan of Action" or JPOA.
Kesikli Law Firm
Commercial arbitration is a very old and much relied upon practice of dispute resolution between national and international companies and corporations.
Hughes Hubbard & Reed LLP
U.S. extraterritorial sanctions against Iran have been in a state of partial suspension since late January 2014.
WilmerHale
On December 18, US President Barack Obama signed into law the Ukraine Freedom Support Act (UFSA), which either imposes, or gives the President the authority to impose, a range of additional sanctions targeting the energy and defense sectors of the Russian Federation.
Jones Day
The recent announcement that work will begin early next year on the site for Dubai Expo 2020 represents an exciting time in Dubai's economic development.
Reed Smith
First, the existence of a sanctions compliance program is not sufficient to avoid penalties if it does not work.
Jones Day
Importers are facing potential additional liability for actions they take in connection with importing items into the United States.
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