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Searching Content indexed under Export Controls & Trade & Investment Sanctions by David S. Cohen ordered by Published Date Descending.
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Anti-Money Laundering And Sanctions: Trends And Developments Emerging Under The Trump Administration
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
United States
29 Jul 2019
2
Why Trump's Sanctions Aren't Working
On March 22, President Trump tweeted that he ordered the "withdrawal" of North Korea sanctions. It is still unclear whether he pulled back an upcoming package of North Korea sanctions or ones that had been announced just the day before.
United States
4 Jul 2019
3
OFAC Crystallizes Expectations For Sanctions Compliance
OFAC published a public version of the settlement agreement.
United States
4 Apr 2019
4
US Sanctions PdVSA To Increase Pressure On Maduro Regime
As noted, these general licenses contain numerous conditions and limitations.
United States
30 Jan 2019
5
OFAC Identifies Digital Currency Addresses In Sanctions Designations And Provides FAQs On Digital Currency Compliance
On November 28, the Treasury Department sanctioned two Iran-based individuals for exchanging bitcoin into Iranian rials on behalf of malicious cyber actors involved in the SamSam ransomware scheme.
United States
5 Dec 2018
6
U.S. Reimposes Final Tranche Of Iran-Related Sanctions
On November 5, 2018, the United States took steps to complete the U.S. withdrawal from the Joint Comprehensive Plan of Action ("JCPOA"), under which the United States
Worldwide
14 Nov 2018
7
US Reimposes First Tranche Of Iran-Related Sanctions
President Donald Trump issued an Executive Order "Reimposing Certain Sanctions with Respect to Iran" on August 6, 2018, authorizing the re-imposition – or "snap-back" – of various sanctions against dealings with Iran.
United States
8 Aug 2018
8
EU To Reactivate 1996 Blocking Regulation Against US Sanctions On Iran
On Friday, May 18, the EU Commission launched the formal process to reactivate a 1996 trade defense law in response to the US withdrawal from the Joint Comprehensive Plan of Action on Iran's nuclear program.
European Union
23 May 2018
9
Iran Sanctions After The Trump Administration's JCPOA Withdrawal
On Tuesday, May 8, President Trump announced that the United States would end its participation in the JCPOA, signed by the Permanent Five Members of the Security Council plus Germany and Iran in July 2015...
United States
14 May 2018
10
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
11
Trump Administration Imposes Broad New Sanctions Against North Korea
Over the past several years, as North Korea has increased the capability of its nuclear and ballistic missile program, there has been a steady increase in sanctions pressure against North Korea by the United States and the broader international community.
United States
27 Sep 2017
12
David Cohen Discusses Growing Importance And Complexity Of Sanctions On C-SPAN
Partner David Cohen, former deputy director of the Central Intelligence Agency who also served as Under Secretary of the Treasury for Terrorism and Financial Intelligence, ...
United States
19 Sep 2017
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