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Searching Content indexed under International Law by Nicholas Spiliotes 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
Chinese Telecom Companies Under Fire: Commerce Moves To Cut Off Huawei From U.S. Technology, With More Restrictions Coming
The U.S. Department of Commerce (Commerce) has added Huawei Technologies Co. Ltd. (Huawei) and its affiliates to the Bureau of Industry and Security (BIS) "Entity List," ...
United States
31 May 2019
3
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
4
OFAC Sanctions Venezuela's National Development Bank
On a bizarre day for sanctions that saw President Trump seemingly take action related to North Korea via tweet – revoke recent measures? scuttle pending ones?
United States
5 Apr 2019
5
OFAC Has Been Talking About Compliance Through Enforcement
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
United States
11 Feb 2019
6
OFAC Designates PDVSA To Initiate End Game In Venezuela
UPDATE: Sanctions prohibitions regarding PDVSA are in flux. After designating the entity and issuing related general licenses on January 28, 2019 ...
United States
7 Feb 2019
7
OFAC Delists Oligarch Companies Over Congressional Objections
On Sunday, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced that it lifted sanctions on three entities associated with Russian oligarch Oleg Deripaska ...
United States
1 Feb 2019
8
CFIUS和技术出口管控改革:美商务部就"新兴与基础技术"清单征求意见
在公开征求意见期内,企业和投资者们有机会影响将来对新兴及基础技术适用的出口管制措施.
China
29 Nov 2018
9
Opportunity To Comment On Emerging Technologies Subject To Future Export And Investment Restrictions
The Department of Commerce's Bureau of Industry and Security (BIS) issued an Advance Notice of Proposed Rulemaking (ANPRM or the "Notice") on November 19, 2018, concerning the list of "emerging and foundational technologies" that BIS was tasked to identify under the Export Control Reform Act of 2018 (ECRA).
United States
23 Nov 2018
10
Iran Sanctions: Snap-Back, Part 2
On November 5, 2018, the United States enacted the second of two powerful phases of the "snap-back" of Iran sanctions, re-imposing sanctions that were lifted by the United States in 2016...
European Union
14 Nov 2018
11
Snapback Begins: Re-Imposition Of Iran Sanctions
On August 6, 2018, President Trump signed an executive order ("New Iran E.O.") directing the Secretaries of State and the Treasury to re-impose sweeping sanctions on Iran, effecting the policy
United States
30 Aug 2018
12
New North Korean Sanctions: Ratcheting Up The Pressure On Kim Jong-Un
The world has recently ratcheted up sanctions on North Korea in response to the regime's aggressive behavior.
United States
26 Apr 2016
13
U.S. And EU Iran Sanctions Relief: Significant Business Opportunities For Non-U.S. Companies
The announcement by the International Atomic Energy Agency on January 16, 2016, that the Government of Iran has satisfied its commitments under the Joint Comprehensive Plan of Action...
Worldwide
21 Jan 2016
14
Shifting Course: Expanding The Scope Of Permissible Cuba Transactions
The Treasury Department’s Office of Foreign Assets Control has issued its first set of amendments to the Cuban Assets Control Regulations to begin implementing a major policy shift in United States–Cuba relations.
United States
6 Feb 2015
15
Global Procurement Quarterly, Summer/Fall 2014
Although the overall number of corporate cases brought by the government under the FCPA has been lower, the amount of money the government has collected in penalties has increased significantly.
Worldwide
26 Oct 2014
16
Ratcheting Up The Pressure: Reinforced Ukraine-Related Sanctions On Russia
On September 12, 2014, the United States and European Union both announced expanded sanctions related to Russia and Ukraine.
Worldwide
30 Sep 2014
17
Global Procurement Quarterly - Spring 2014
For the past several years, U.S. sanctions have focused on Iran and Syria. However, recent events in Ukraine have opened a new front in sanctions enforcement.
United States
20 Jun 2014
18
OFAC Strengthens Iranian Embargo By Revoking Authorization Of “U-Turn” Transactions
On November 10, 2008, the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department amended the Iranian Transactions Regulations, 31 C.F.R. Part 560 (the “ITR”) to strengthen the U.S. embargo against Iran by prohibiting U.S. financial institutions from engaging in “U-turn” transactions.
United States
13 Nov 2008
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