Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump signed an Executive Order authorizing the imposition of sanctions on persons operating in the iron, steel, aluminum or copper sectors of the Iranian economy.
Cadwalader, Wickersham & Taft LLP
A U.S.-based shipping and logistics company agreed to settle OFAC charges of violating Weapons of Mass Destruction ("WMD") Proliferators Sanctions Regulations.
Cadwalader, Wickersham & Taft LLP
OFAC provided long-awaited and detailed U.S. economic sanctions guidance for organizations that are subject to U.S. jurisdiction,
Norton Rose Fulbright Australia
The new sanctions aim to deny Iranian revenue derived through the export of iron, steel, aluminium, and copper products.
Jones Day
Breaking more than two decades of precedent, the Trump Administration has allowed the suspension of Title III of the Helms-Burton Act to lapse, thereby enabling eligible individuals and companies to file lawsuits ...
Gibson, Dunn & Crutcher
Frustrated by Cuba's continued support of the Maduro regime in Venezuela, the Trump administration announced on April 17, 2019 that it will permit U.S. individuals and companies to initiate litigation
Morrison & Foerster LLP
Morrison & Foerster's National Security practice provides strategic advice and counseling to clients on a broad range of challenging regulatory and compliance matters in the national security space.
Akin Gump Strauss Hauer & Feld LLP
These actions constitute the most substantial escalation of U.S. sanctions against Cuba by the Trump administration.
Cadwalader, Wickersham & Taft LLP
OFAC sanctioned one current and one former official of the Venezuelan government for their connection to the Maduro regime.
Cadwalader, Wickersham & Taft LLP
OFAC adopted regulations that would permit the use of sanctions against foreign persons found interfering in U.S. elections, pursuant to Executive Order 13848.
Holland & Knight
Unresolved Issues Remain Regarding Trump Administration's Announcement Not to Continue the 22 Years of Waivers on Title III of Helms-Burton Act
Cadwalader, Wickersham & Taft LLP
Pursuant to Executive Order 13224, OFAC designated two individuals and three entities for "acting as conduits for sanctions evasion schemes" for Hizballah finances.
Cadwalader, Wickersham & Taft LLP
The Trump administration will end exemptions from sanctions for several countries, including China, India, Japan, South Korea and Turkey, that purchase oil from Iran.
Hunton Andrews Kurth LLP
What Happened: On April 17, 2019, the Department of Treasury's Office of Foreign Assets Control designated Banco Central de Venezuela to OFAC's Specially Designated Nationals and Blocked Persons List.
Hogan Lovells
SEA View: Our new monthly periodical has launched! From April 2019, this periodical will feature investigation, compliance, and regulatory developments in Southeast Asia (SEA).
Torres Law, PLLC
Among the tools used by the U.S. Government to impose sanctions on both entities and individuals, few are as powerful as "U.S. Denied Party Lists."
Foley & Lardner
Since the enactment of the North American Free Trade Agreement (NAFTA), Mexican customs authorities have had the ability to conduct verifications to confirm the NAFTA
Foley & Lardner
Welcome to Foley's new Manufacturing MarketTrends newsletter. In each edition, we will highlight key trends to watch out for in 2019, making it a year of change for manufacturers.
Hunton Andrews Kurth LLP
What Happened: On Thursday, March 14, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended General License No. 7 (GL 7),
Cadwalader, Wickersham & Taft LLP
In concurrent actions, OFAC sanctioned the Central Bank of Venezuela and its director
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Torres Law, PLLC
Non-U.S. companies involved in the reexporting of U.S. goods or technology should familiarize themselves with the applicable U.S. export laws, regardless of where they are located.
Hunton Andrews Kurth LLP
What Happened: On April 17, 2019, the Department of Treasury's Office of Foreign Assets Control designated Banco Central de Venezuela to OFAC's Specially Designated Nationals and Blocked Persons List.
Foley Hoag LLP
Recent actions taken by the Department of Justice ("DOJ") and the Department of Treasury's Office of Foreign Assets Control ("OFAC") have highlighted the importance of due diligence in the
Gibson, Dunn & Crutcher
Frustrated by Cuba's continued support of the Maduro regime in Venezuela, the Trump administration announced on April 17, 2019 that it will permit U.S. individuals and companies to initiate litigation
Arnold & Porter
US companies may also be targeted for reciprocal legal actions by foreign governments.
Foley & Lardner
Welcome to Foley's new Manufacturing MarketTrends newsletter. In each edition, we will highlight key trends to watch out for in 2019, making it a year of change for manufacturers.
Cadwalader, Wickersham & Taft LLP
OFAC entered into two separate settlement agreements with a UK-based, U.S.-owned subsea service provider in the oil and gas industry to settle potential liability
Hunton Andrews Kurth LLP
What Happened: On Thursday, March 14, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended General License No. 7 (GL 7),
Holland & Knight
Unresolved Issues Remain Regarding Trump Administration's Announcement Not to Continue the 22 Years of Waivers on Title III of Helms-Burton Act
Akin Gump Strauss Hauer & Feld LLP
On April 8, 2019, the U.S. government announced its intention to designate the Islamic Revolutionary Guards Corps (IRGC) as a Foreign Terrorist Organization, effective April 15, 2019
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