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  • Article

    OFAC Authorizes Payments To Venezuela's Maritime Authority After Recent SDN Listing

    The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) might have left many vessel operators wondering how to avoid an economic sanctions ...
    GlobalInternational Law
    Holland & Knight
    Holland & Knight
  • Article

    OFAC Extends General Licenses Related To Ukraine Sanctions

    OFAC extended two General Licenses concerning a Russian entity targeted under Ukraine-related sanctions.
    GlobalInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
Article

OFAC Issues New North Korea Sanctions Regulations

These new North Korea Sanctions Regulations include nearly all the same rules that were formerly in effect.
GlobalInternational Law
Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    OFAC To Issue Revised Sanctions Regs Against South Sudan

    On May 17, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced it will be issuing a revised set of sanctions regulations against South Sudan.
    GlobalInternational Law
    Katten
    Katten
  • Article

    Podcast - Sanctions And Transactions

    In this episode, Akin Gump cross-border transactions partner Melissa Schwartz discusses economic sanctions.
    GlobalInternational Law
    Akin
    Akin
  • Article

    President Biden Sanctions Nord Stream 2 AG As A Result Of Russia's Invasion Of Ukraine

    On February 23, 2022, President Joseph Biden released a statement announcing that the United States was imposing sanctions on Nord Stream 2 AG and its corporate officers.
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    Presidential Proclamations Extend U.S. Section 232 TRQs On E.U. Steel, Aluminum

    Late last month President Joseph Biden issued Presidential Proclamations 10690 and 10691, extending the Section 232 Tariff-Rate Quotas...
    GlobalInternational Law
    Cassidy Levy Kent LLP
    Cassidy Levy Kent LLP
  • Article

    Reputational Concerns Mount As U.S. Companies Reconsider Russia

    Brandon Van Grack spoke to Bloomberg Law about U.S. companies grappling with whether to wind down operations in Russia in response to the country's invasion of Ukraine.
    GlobalInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Russia Eyes Sanctions Workarounds In Energy, Gold, Crypto

    John Smith spoke to AP News about the harsh economic sanctions imposed on Russia for its invasion of Ukraine, which has the Kremlin scrambling to keep the economy running.
    GlobalInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Saudi Bank Settles OFAC Charges For Sudanese And Syrian Sanctions Violations

    A Saudi bank settled its potential civil liability for apparent violations of Sudan- and Syria-related regulations.
    GlobalInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Summary Of Recent Financial And Comprehensive Sanctions Related To The Ukraine-Russia Crisis

    Since the Russian invasion of Ukraine, the United States has imposed a variety of unprecedented sanctions and export controls against Russia and the two regions of...
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    The Ukraine Crisis: What Businesses Need To Know

    How should businesses with interests and investments in Russia or Belarus adapt in light of recent sanctions imposed on those nations by the U.S., E.U. and U.K.?
    GlobalInternational Law
    Stroock & Stroock & Lavan LLP
    Stroock & Stroock & Lavan LLP
  • Article

    The West Sanctioned Russia's Billionaires. Now They Are Fighting Back

    John Smith spoke to the Wall Street Journal about the strategy to sanction Russian businessmen in the wake of Russia's invasion of Ukraine.
    GlobalInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Trade Matters

    Laura Black, a former Treasury Department official, recently discussed how companies should prepare for any potential U.S. outbound investment review process.
    GlobalInternational Law
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    Trump Reverses Course on Turkey

    Trump Reverses Course on Turkey.
    GlobalInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    U.S. And EU Regulators Provide Insights On Sanctions And Export Evasion Risks

    On September 11, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis detailing trends in suspected evasion of export controls on Russia.
    GlobalInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    U.S. Issues Telecommunications & Internet Communications General License For Russia

    On April 7, the U.S. Office of Foreign Assets Control (OFAC) issued a new General License No. 25 (GL25) authorizing certain transactions ordinarily incident to telecommunications and the exchange...
    GlobalInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    U.S. State Department Advisory On Sanctions Risks Associated With Needle Coke And Graphic Electrodes Exports To Iran

    On December 16, 2019, the U.S. Department of State (State Department) issued an advisory concerning the exports of metal products to Iran.
    GlobalInternational Law
    Winston Taylor
    Winston Taylor
  • Article

    U.S. Suspends Select Venezuela Sanctions Following Political Agreement

    On October 18, 2023, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) suspended several Venezuela-related sanctions in response...
    GlobalInternational Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    US vs China: Biden Bets On Alliances To Push Back Against Beijing

    John Smith spoke to the Financial Times about the Biden administration's strategy for dealing with China.
    GlobalInternational Law
    Morrison Foerster
    Morrison Foerster
  • Showing 641–660 of 5777 results

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