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Akin Gump Strauss Hauer & Feld LLP
Wynn H. Segall
Wynn H. Segall
Akin Gump Strauss Hauer & Feld LLP
Ukraine-Russia Crisis: Possible New Sanctions And Export Controls On Russia And Potential Implications For U.S. And Non-U.S. Companies
01 Feb 2022 | Worldwide
Treasury Publishes U.S. Sanctions Policy Review And Framework For Future Action
03 Nov 2021 | United States
Biden Administration Issues New Sanctions And Export Controls To Respond To Coup In Burma
19 Feb 2021 | United States
New Executive Order Restricts U.S. Persons From Trading In Publicly Traded Securities And Derivatives Of Certain "Communist Chinese Military Companies" Effective January 11, 2021
05 Jan 2021 | United States
U.S. And EU Sanctions Developments
24 Dec 2020 | Turkey
U.S. Agencies Issue Business Advisory Warning Of Xinjiang-Related Supply Chain Exposure And OFAC Imposes Blocking Sanctions On Chinese Persons Related To Human Rights Abuse In Xinjiang
13 Jul 2020 | United States
U.S. Sanctions Compliance Guidance Released For The Global Maritime, Energy And Metals Sectors
11 Jun 2020 | United States
OFAC Sanctions Key Rosneft Subsidiary And Executive For Operating In The Oil Sector Of Venezuela
26 Feb 2020 | Venezuela
DOJ Provides Additional Incentives For Voluntary Self-Disclosures Of Criminal Export Controls And Sanctions Violations
26 Dec 2019 | United States
OFAC Removes Sanctions On Turkish Ministries And Ministers; U.S. Executive Order Providing A Basis For Sanctions On Turkey Remains In Place
30 Oct 2019 | Worldwide
U.S. Government Authorizes Economic Sanctions On Turkey
29 Oct 2019 | United States
Treasury Imposes Additional Restrictions On Remittances To Cuba and "U-Turn" Transactions
12 Sep 2019 | United States
New U.S. Sanctions Penalties Spotlight Sanctions And Export Controls Scrutiny Of False And Incomplete Statements
16 Aug 2019 | United States
Second Round Of U.S. Sanctions On Russia Pursuant To The Chemical And Biological Weapons Control Act
16 Aug 2019 | United States
OFAC Issues Interim Final Rule Extending Reporting Requirements For Rejected Transactions To Companies Outside The Financial Services Sector: Comment Period Expires July 22, 2019
26 Jul 2019 | United States
OFAC's New Framework For An Effective Sanctions Compliance Program Provides Important Risk Mitigation Advice
10 Jun 2019 | United States
New Cuba Sanctions Measures Prohibit "People To People" Travel To Cuba And Restrict Use Of Commercial Aircraft And Recreational And Passenger Vessels
10 Jun 2019 | United States
Trump Administration Authorizes Lawsuits Against Companies That Deal In Property Confiscated By The Cuban Government And Tightens Other Sanctions Against Cuba
15 May 2019 | United States
Recent U.S. Sanctions Designations Create Additional Risks For Companies Doing Business With Venezuela
10 Apr 2019 | United States
OFAC Issues Amended General Licenses And Guidance Concerning Dealings In Bonds Of The Government Of Venezuela And PdVSA Securities
19 Feb 2019 | United States
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Positions
  • Corporate/Company Secretary, Compliance Officer
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Washington, DC
Email Website
1333 New Hampshire Avenue, N.W.
Suite 400
Washington, DC
United States
Telephone: 1-202-8874536

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