Share on LinkedInShare on LinkedIn

ARTICLE · 20 JULY 2017

Sanctions Round Up: First Half 2017

A&O Shearman
A&O Shearman
Contributor

A&O Shearman

Introducing A&O Shearman Unparalleled global depth for a changing world. Today more than ever,...

View firm profile
Explore more from A&O Shearman

The first six months of the Trump Administration saw several notable developments for US sanctions, with particular implications for Russia and Iran.

United StatesInternational Law
A&O Shearman
A&O Shearman
Stephen Fishbein
Stephen Fishbein
Christopher LaVigne
Christopher LaVigne
Mark Lanpher
Mark Lanpher
Susanna Charlwood
Susanna Charlwood
Author LinkedIn connections

The first six months of the Trump Administration saw several notable developments for US sanctions, with particular implications for Russia and Iran. The Administration also declared a shift in US policy toward Cuba. Meanwhile, OFAC concluded a major enforcement effort against the Chinese firm ZTE, imposing the largest fine on record against a non-financial entity.

View full memo, Sanctions Round Up: First Half 2017

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Read more about

See more popular content from

Article

Venezuela's Reopening: Investment, Infrastructure, And Technology Opportunities In A Rebuilding Latin America

Venezuela's post-Maduro reopening is creating unprecedented opportunities for foreign investors across energy, mining, telecommunications, and infrastructure sectors. With expanding OFAC sanctions relief, landmark legislative reforms, and major US companies nearing multibillion-dollar deals, the country presents investment prospects not seen in a generation—though success requires disciplined navigation of corruption, security, and regulatory risks.
United StatesInternational Law
K&L Gates
K&L Gates
Article

The United States Court For China: A Forgotten Chapter In Ninth Circuit History

After the fall of the Empire in China in 1912, and before the takeover of China by the Communists in 1949, there was a period in which a number of warlords controlled different areas of China. The United States felt that there was a need for certainty in the dealings of its citizens abroad therefore, for more than two decades in the early twentieth century, the United States maintained an unusual federal court on foreign soil—one that exercised full judicial authority over American citizens living and working in China.
WorldwideInternational Law
Beresford Booth
Beresford Booth
Article

IEEPA Tariff Refunds: Critical Developments, Phase III Delays, And Action Steps For Importers

U.S. Customs and Border Protection has begun processing IEEPA tariff refunds through its CAPE system, but Phase III covering finally liquidated entries faces delays and requires court orders. With the Department of Justice appealing the universal refund order and class certification pending, importers with finally liquidated entries may need to file individual lawsuits at the Court of International Trade to preserve their claims before statutory deadlines expire.
United StatesInternational Law
Barnes & Thornburg LLP
Barnes & Thornburg LLP
Article

New Tariffs And Import Bans: An Update On The U.S.-Canada “Trade War”

The U.S.-Canada trading relationship has reached a critical juncture as both nations implement escalating trade measures, with Canada's counter-tariffs taking effect and the United States responding with unprecedented import bans on Canadian alcoholic beverages, dairy products, and motorcycles. These actions mark a significant expansion of the Trump Administration's use of Section 338 of the Tariff Act of 1930, moving beyond additional tariffs to outright import restrictions. What does this escalation mean
WorldwideInternational Law
Cassidy Levy Kent LLP
Cassidy Levy Kent LLP
Article

Modernising UK Payments: HM Treasury’s Proposed Overhaul Of The Payment Services Regime

On 14 July 2026, HM Treasury published its long-awaited consultation on modernising the UK’s payment services and electronic money regulatory framework. The consultation is part of the Government’s National Payments Vision agenda, which aims to ensure that the UK has a trusted, world-leading payments ecosystem delivered on next generation technology, while preserving choice for consumers and businesses.
United KingdomFinance and Banking
A&O Shearman
A&O Shearman
Article

Dutch Tax Plan 2027

The Dutch government has released its comprehensive tax plan for 2027, introducing significant changes across corporate income tax, dividend withholding tax, Pillar 2 implementation, employment taxation, and real estate transfer tax. Key measures include modifications to the participation exemption regime for hedging instruments, implementation of the OECD Side-by-Side Safe Harbour package for US-headed multinational groups, and new stock option schemes for startups and scale-ups designed to strengthen the
NetherlandsTax
A&O Shearman
A&O Shearman
Article

How Spain’s Draft Data Center Rules Could Transform Digital Infrastructure Investment

Spain's draft Royal Decree introduces stringent energy sustainability, environmental, resilience and digital sovereignty requirements for data centers, including renewable additionality, hourly correlation, and efficiency standards. The regulation applies to all access and connection permits obtained after entry into force, with specific compliance deadlines for projects in progress and those with granted permits not yet connected to the grid.
SpainEnergy and Natural Resources
A&O Shearman
A&O Shearman
Article

UK Data Protection Consent: State Of Mind Is Irrelevant—does This Change Practice?

The UK Court of Appeal has clarified the test for valid consent under GDPR, ruling that an objective approach should be taken rather than examining an individual's subjective state of mind. This decision has significant implications for how data controllers assess consent from vulnerable individuals, particularly in sectors like online gambling where addiction concerns arise.
United KingdomPrivacy
A&O Shearman
A&O Shearman
Article

UK Pensions: What’s New This Week? September 14, 2026

The Pensions Regulator has published its finalised enforcement approach with high-level principles for proportionate, risk-based regulation, while PASA releases operational readiness guidance for schemes preparing for guided retirement requirements expected from summer 2029. A&O Shearman's upcoming Pensions Academy Online sessions will feature a legal update and an exploration of AI's impact on UK pension schemes with TPR's Cliodhna Judge.
United KingdomEmployment and HR
A&O Shearman
A&O Shearman
Article

Abu Dhabi Jointly Owned Property: Governance, Service Charges, And Asset Quality

Abu Dhabi's Administrative Decisions No. 25 and 26 of 2025 introduce comprehensive reforms governing the post-handover management of jointly owned property, establishing detailed requirements for service charge collection, management company operations, and owners' committee formation. These changes transform what was previously a contractual framework into a structured regulatory regime with direct implications for developers, property managers, investors, and lenders operating in the emirate's real estate
United Arab EmiratesReal Estate and Construction
A&O Shearman
A&O Shearman
Article

Southern District Of New York Grants Motion To Dismiss Securities Class Action Against Former Officers Of Business Communications Company

A federal judge dismissed a securities fraud class action against former executives of a business communications company, finding that plaintiffs failed to adequately plead actionable misstatements or establish scienter. The court analyzed allegations concerning revenue projections, financial disclosures, and internal controls during the company's transition from hardware to subscription-based software, ultimately determining that forward-looking statements were protected by safe harbor provisions and that
United StatesLitigation, Mediation & Arbitration
A&O Shearman
A&O Shearman