Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

5,777 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Sanctions Raids Conducted Into Suspected Luxury Imports From Russia

    Hamburg's Customs Investigations Office has announced raids on residential and commercial properties in the Berlin area...
    United StatesInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Sanctions Round Up Fourth Quarter 2019

    The final quarter of 2019 saw a burst of wide-reaching sanctions developments from China to Latvia, capping off another record year of U.S. sanctions implementation and enforcement. In the wake
    United StatesInternational Law
    A&O Shearman
    A&O Shearman
Article

Sanctions Tracker – U.S. Announces Expiration Of Certain Provisions Of General License 9C

On May 24, 2022, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued a Notice indicating that OFAC will not renew the provisions of General License ("GL") 9C...
United StatesInternational Law
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    Sanctions – North Korea

    Listeners to our webinar on Wednesday will recall the discussion of the sanctions in play against the Democratic People's Republic of Korea (DPRK, also known as North Korea).
    United StatesInternational Law
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    SNAP-R Legacy Site To Be Decommissioned June 30, Migrating To New Platform

    The current version of SNAP-R will be decommissioned on June 30, 2025, and a new SNAP-R site and URL (https://snapr.bis.gov/) is taking its place.
    United StatesInternational Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    Statute Of Limitations For Sanctions Violations Increased To Ten Years

    On April 24, 2024, the 21st Century Peace Through Strength Act became law. Although the Act contains many key national security policies...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    The Customs Compliance Letters And What They Really Mean

    In late 2016, U.S. Customs issued an unusual letter to a select group of 1000 U.S. importers containing numerous compliance publications and detailing facts about the importers' highest-valued goods.
    United StatesInternational Law
    Reed Smith
    Reed Smith
  • Article

    Top 10 In Law Blogs: U.S. Lifts Arms Embargo On Vietnam

    Michelle S. Rosenberg's blog post, "U.S. Lifts Arms Embargo on Vietnam," originally posted in the firm's International Trade Law Compass blog, was mentioned as one of the top postings for May 23, 2016.
    United StatesInternational Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Trade Compliance Alert: Proposed ITAR Exemption For U.S.- UK-Australia Defense Trade Unveiled

    On May 1, 2024, the Department of State released a proposed rule containing a much-anticipated new United Kingdom/Australia International Traffic in Arms Regulations (ITAR) license exemption.
    United StatesInternational Law
    Fluet
    Fluet
  • Article

    Trade Credit Insurer Settles OFAC Charges For Violating Foreign Narcotics Kingpin Sanctions

    According to OFAC, Atradius Trade Credit Insurance ("ATCI") dealt in property or interests of Grupo Wisa, S.A. ("Grupo Wisa"), a designated ("SDN") narcotics trafficker and former
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Treasury Issues New General License On "Wind-Down" Transactions With Sanctioned Russian Companies

    The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued a new General License extending the period during which U.S. persons are authorized to engage in certain "maintenance and wind-down"...
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Trump Administration Recertifies Iranian Compliance With JCPOA

    On July 18, the State Department published a notice that Secretary Tillerson has certified that Iran remains in compliance with its obligations under the 2015 Joint Comprehensive Plan of Action...
    United StatesInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Trump Issues New Executive Order Expanding Sanctions On North Korea

    •Broad new criteria for designating non-U.S. persons for sanctions, including blocking their assets in the United States.
    United StatesInternational Law
    Reed Smith
    Reed Smith
  • Article

    United States Bans Russian Ships From U.S. Ports

    Yesterday, the White House issued a proclamation banning Russian-affiliated vessels from entering U.S. ports in response to Russia's continued aggression in Ukraine, effective April 28, 2022.
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    U.S. Expands Sanctions On Belarus

    Yesterday, the U.S. Office of Foreign Assets Control (OFAC) sanctioned several Belarusian individuals and entities, including the State Security Committee of the Republic of Belarus (the Belarusian KGB)...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    US Imposes Personal Sanctions On Russian President Vladimir Putin And Other Government Officials

    On February 25, the White House announced it would impose individual sanctions on Russian President Vladimir Putin and Russian Foreign Minister Sergey Lavrov.
    United StatesInternational Law
    Arnold & Porter
    Arnold & Porter
  • Article

    U.S. Restrictions On Travel To And Trade With Cuba Return

    Effective November 9, 2017, new regulations took effect limiting U.S. travel and trade with Cuba.
    United StatesInternational Law
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    U.S. Seizes North Korean Cargo Vessel For Sanctions Evasion

    The U.S. seized one of North Korea's largest bulk carrier vessels for allegedly shipping illicit coal and heavy machinery in violation of U.S. and UN sanctions.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    VSD Handbook

    From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    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 StatesInternational Law
    WilmerHale
    WilmerHale
  • Showing 261–280 of 5777 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics