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1
U.S. Announces New Rules On Cuba Travel And Transactions
The U.S. Departments of Treasury, Commerce and State are publishing amended regulations in the Federal Register on November 9, 2017, which take effect immediately.
United States
20 Nov 2017
2
President Trump Signs Sanctions Bill Targeting Russia, North Korea And Iran
On August 2, 2017, President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions on Russia, North Korea and Iran.
Worldwide
20 Nov 2017
3
The US Revises Commercial And Travel Sanctions Against Cuba
Thus far, the extent to which the Secretaries will exempt otherwise prohibited transactions based on policy objectives is unclear.
United States
17 Nov 2017
4
US Implements Key Changes To Cuba Sanctions Financial Transactions And Travel Provisions
Effective November 9, 2017, the US Department of Treasury's Office of Foreign Assets Control (OFAC) and the US Department of Commerce's Bureau of Industry and Security (BIS)...
United States
17 Nov 2017
5
Proposed Bill Seeks To Expand Scope Of CFIUS Reviews Of Foreign Investments
Despite receiving bipartisan sponsorship and notional support from key Trump administration officials, the legislation faces an uncertain future in the current political climate.
United States
16 Nov 2017
6
U.S. Government Issues Guidance On Expanded Russia Sanctions
On Oct. 27, 2017, the U.S. Department of State issued public guidance (Guidance) on sanctions with respect to 39 named entities related to Russia's defense and intelligence sectors.
United States
15 Nov 2017
7
U.S. Restrictions On Travel To And Trade With Cuba Return
Effective November 9, 2017, new regulations took effect limiting U.S. travel and trade with Cuba.
United States
14 Nov 2017
8
OFAC Toughens Cuban Sanctions Rules
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS")...
United States
14 Nov 2017
9
Trump Administration Amends Sanctions Against Cuba
On November 8, 2017, the US Treasury, Commerce, and State Departments announced amendments to the Cuban Assets Controls Regulations and the Export Administration Regulations...
United States
14 Nov 2017
10
Trump Administration Implements Tightening Of Cuba Sanctions
On November 8, 2017, the Trump administration followed through on its promise to reverse course on the loosening of US sanctions involving Cuba in recent years, in pursuit of its stated policy to ...
United States
14 Nov 2017
11
What's New In Washington—November 2017
Congress continues its heavy workload with the Thanksgiving recess roughly three weeks away.
United States
13 Nov 2017
12
New Cuba Sanctions Signal Increased Commercial Challenges
In December 2014, President Barack Obama announced a shift in U.S. policy toward Cuba, and from 2015 to 2016, OFAC amended the CACR five times.
United States
13 Nov 2017
13
U.S. Congress Releases Draft Legislation On Tax Reform
On November 2, 2017, the US House of Representatives Committee on Ways and Means released long-awaited draft legislation on federal tax reform.
United States
9 Nov 2017
14
Iran: Following President Trump's "Decertification," New U.S. Sanctions On Iranian Entities And All Eyes On The U.S. Congress
Effective October 13, 2017, President Trump declined to provide certification that the JCPOA is in the United States' national interest
Worldwide
9 Nov 2017
15
OFAC Amends Directive On Ukraine And Russia Energy Sector Sanctions
In connection with Ukraine-/Russia-related sanctions, the U.S. Department of the Treasury OFAC published (i) an amended Directive 4 related to sectoral sanctions on the Russian energy sector, and (ii) updated FAQs.
United States
8 Nov 2017
16
UN And EU Sanction Mali With No Designated Persons
However, no-one has yet been identified and therefore there are currently no designated persons under this regime.
European Union
8 Nov 2017
17
ITC Rules On SolarWorld/Suniva Investigation
In spring of 2017, Suniva Inc. and SolarWorld Americas, Inc., filed Investigation No. TA-201-075 with the International Trade Commission under Section 201 of the Trade Act of 1974, ...
United States
8 Nov 2017
18
International Trade Commission Issues Recommendations For Tariffs On Imported Solar PV Equipment
On October 31, 2017, the US International Trade Commission released its recommendations to impose a tariff on imported solar equipment.
Worldwide
8 Nov 2017
19
U.S. State Department Issues Belated List And Guidance On Extraterritorial Sanctions Affecting Russian Defense And Intelligence Sector Entities
On October 27, 2017, the U.S. State Department issued guidance identifying 39 entities related to the defense and intelligence sectors of the Government of the Russian Federation...
United States
7 Nov 2017
20
OFAC Sanctions North Korean Officials
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") sanctioned seven individuals and three entities associated with the North Korean government.
United States
6 Nov 2017
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