5,777 results found

On April 24, 2024, President Biden signed into law H.R. 815, which authorizes supplemental appropriations to several federal agencies for assistance to Ukraine, Israel, and Taiwan, ...

Brandon Van Grack spoke to Reuters about U.S. agencies expanding their enforcement staffs in preparation for a surge in sanctions and export control as the Biden administration...

The U.S. Treasury Department ("Treasury") Office Foreign Assets Control ("OFAC") sanctioned two companies involved in the shipment of Venezuelan oil to Cuba.

These changes reverse liberalizations implemented in 2015 when Cuba was removed from the state sponsors of terrorism list.

Following a 16-month diplomatic effort, on October 6, 2017, the U.S. government announced that it will terminate the vast majority of economic sanctions against Sudan.

A travel assistance services company settled its potential civil liability with OFAC for apparent violations of the Cuban Assets Control Regulations.

Merely a week after sanctioning various departments of the Turkish government over actions related to the conflict in Syria, the U.S. government has now removed such sanctions.

In an updated advisory, the Departments urged potentially exposed businesses to mitigate their risk by implementing heightened human rights due diligence policies.

On 8 May 2018, President Trump announced the withdrawal of the United States from the nuclear agreement with Iran—the Joint Comprehensive Plan of Action (JCPOA) ...

Every industry will have its own set of Cuban regulatory hurdles that will need to be overcome in order for U.S. businesses to successfully stake a claim.

US exporters of alcohol beverages to Canada will soon face stiffer competition from their European rivals.

In connection with USTR's four-year review of the Section 301 tariffs on products from the People's Republic of China (China), the President requested USTR to develop a process...

The Office of U.S. Trade Representative (USTR) released a request for comments on several proposed actions included in the final modifications of the Section 301 tariffs.

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 agency that enforces the regulation in question.

The Biden administration's recently released memorandum - M-24-18 - directed to the heads of executive departments and agencies outlines, among other requirements...

On January 19, as one of the last sanctions-related actions of the Trump Administration, the U.S. Department of State designated Ansarallah as a Foreign Terrorist Organization

With secondary sanctions against Iran lifted, what protective mechanisms are available to investors including Iran's domestic legislation and appropriate treaties? Danielle Morris, counsel, and Desley Horton, senior associate, at WilmerHale, identify factors investors should consider, including the use of international arbitration in resolving potential disputes and maximising protection for foreign investment