5,777 results found

With secondary sanctions against Iran lifted, what protective mechanisms are available to investors including Iran's domestic legislation and appropriate treaties?

The U.S. Election and the impact the outcome will have on sanctions moving forward.

The extensions are in effect until 12:01 a.m. Eastern Standard time January 7, 2019.

The Ethiopia Sanctions Regulations will take effect upon publication in the Federal Register on February 9, 2022.

This allows DenizBank to continue accessing U.S. debt and capital markets, despite its ownership by designated Russian entity, Sberbank.

OFAC issued two FAQs on newly announced U.S. sanctions against Iran. The new FAQs address the impact of recent sanctions on the Islamic Republic of Iran Shipping Lines ("IRISL") and E-Sail Shipping...

Yesterday, the Office of Foreign Assets Control ("OFAC") announced sanctions against three prominent Bulgarian individuals and 64 related companies for corruption.

On February 24, 2022, Russia's entry into Ukraine set off an unprecedented wave of sanctions and export controls by a wide coalition of countries, including the United States, the United Kingdom...

The measures are becoming increasingly complex. They have, in addition, been developing rapidly and this trend may well continue.

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced on January 14, 2020, two North Korea-related designations focusing...

On October 23, 2019, the Treasury Department's Office of Foreign Assets Control (OFAC) removed sanctions on two Turkish government ministries and three Turkish cabinet officials "following ...

Husch Blackwell's latest podcast, The Justice Insiders, provides a unique perspective on some of the country's most interesting criminal cases and issues related to compliance, internal investigations and regulatory enforcement.

Global Legal Update Newsletter February 2016を発行いたしました。

A U.S. multinational holding company settled potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations.

Yesterday, the Office of Foreign Assets Control (OFAC) issued General License M, authorizing U.S. academic institutions to export certain online learning services and software...

As global companies assess the implications of Iran sanctions relief announced on January 16, 2016, they should remain mindful that their Iran-related activities will actually increase the complexity of their compliance obligations in several areas, including socalled ‘‘Section 219'' Securities and Exchange Commission (SEC) disclosure requirements under the Iran Threat Reduction Act.

OFAC designated several Mexican officials, individuals and entities pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 13818