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Akin Gump Strauss Hauer & Feld LLP
Melissa J. Schwartz
Melissa J. Schwartz
Akin Gump Strauss Hauer & Feld LLP
U.S. Sanctions Compliance Guidance Released For The Global Maritime, Energy And Metals Sectors
11 Jun 2020 | United States
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
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
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
OFAC Sanctions Venezuelan State-Owned Energy Company PdVSA, Releases New General Licenses And FAQs For Venezuela Sanctions Regime
12 Feb 2019 | United States
New U.S. Sanctions Regime Targeting Nicaragua
07 Dec 2018 | United States
Podcast - Sanctions And Transactions
08 Nov 2018 | Worldwide
Trump Administration Sanctions Chinese Entity And Its Director In First Imposition Of Secondary Sanctions Under Section 231 Of CAATSA
28 Sep 2018 | United States
OFAC Issues General License 15 Expanding And Extending Authorized Activities With GAZ Group Until October 23, 2018
25 May 2018 | United States
OFAC Issues Updated General Licenses Clarifying And Extending Authorized Activities With Russian Sanctioned Entities
11 May 2018 | United States
OFAC Issues General License Expanding And Extending Authorized Activities With RUSAL Until October 23, 2018
26 Apr 2018 | United States
New Sanctions On Russian Businessmen: Impact On Investment Funds
12 Apr 2018 | United States
OFAC Sanctions Leading Russian Businessmen, Government Officials And Companies
11 Apr 2018 | United States
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20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States for the topics, user groups and industry sectors listed below*:
Topics
  • International Trade &amp; Investment
  • International Law
  • Export Controls & Trade & Investment Sanctions
* 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
Los Angeles
Email Website
2029 Century Park East Suite 2400
Los Angeles
United States
Telephone: 1-310-2291000

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