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Searching Content indexed under International Law by Saqib Alam ordered by Published Date Descending.
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Back To The Future: Helms-Burton Versus The Blocking Statutes. Who Will Prevail?
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
Worldwide
23 Aug 2019
2
Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property
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...
United States
12 Aug 2019
3
TGIF? No, Cbw: U.S. Government Imposes Narrow Financing Restrictions And Other Sanctions On Russia
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has a well-earned reputation in the sanctions bar for ruining weekends.
United States
8 Aug 2019
4
OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
5
For Russia, Sanctions Are Coming
Back in February, we told you about the Defending American Security from Kremlin Aggression Act, or "DASKA," a bipartisan effort to impose new sanctions
United States
18 Jun 2019
6
The United States Imposes Additional Secondary Sanctions On Iran As Geopolitical Tensions Flare
With tensions rising in the Persian Gulf, and Iran on the brink of pulling out of portions of the Iran nuclear deal, President Trump issued new Executive Order 13871 last Wednesday,
United States
30 May 2019
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