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  • Article

    Hedge Fund Arm's Investment Could Flout Sudan Sanctions

    A foreign-registered unit located in the Cayman Islands and owned by New Jersey-based Yorkville Advisors, has invested nearly $8 million into a mining operation that is taking place in Sudan.
    United StatesInternational Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Highlights in International Trade and Commerce

    The Department of Commerce is moving forward in its efforts to strengthen enforcement of U.S. trade laws as part of President Obama’s National Export Initiative.
    United StatesInternational Law
    Williams Mullen
    Williams Mullen
Article

House Bill Would Stall Process Of Normalizing U.S. Relations With Cuba

This week a Department of Transportation appropriations bill was introduced in the US House of Representatives that would thwart the normalization process that President Obama and the Cuban government have been pursuing.
United StatesInternational Law
Duane Morris LLP
Duane Morris LLP
  • Article

    House Committee Leaders Seek Briefing On Termination Of Certain Sanctions Against Russian Oligarch

    The leaders requested that Treasury delay the implementation of the sanction terminations until Mr. Mnuchin had an opportunity to brief House members.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    House Passes Remote Access Security Act To Limit Adversaries' Remote Access To Critical Technology

    On January 12, 2026, the U.S. House of Representatives overwhelming passed (369-22) the Remote Access Security Act, modernizing U.S. export controls to address foreign adversaries' remote access to controlled technologies through cloud computing services.
    United StatesInternational Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    House Spending Bill Includes Measure Blocking Funds For American Embassy In Cuba

    On June 3, the House Appropriations subcommittee that funds the State Department and foreign operations voted for a proposed U.S. House of Representatives appropriations bill...
    United StatesInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    How An Oligarch May Have Recruited The FBI Agent Who Investigated Him

    Brandon Van Grack spoke to the New York Times about the FBI attempting to recruit Russian oligarch Oleg Deripaska, who then turned on the bureau a decade later as...
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    How The Florida Judge Overseeing Trump's Trial Could Hobble The Justice Department's Case

    Brandon Van Grack was featured in an NBC News article about the federal indictment of former President Trump for allegedly mishandling classified information and the challenges unique to this case.
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    How Will Sanctions On Russian Banks Hit Latin America?

    John Smith spoke to Financial Services Advisor about how sanctions imposed by the United States and the European Union on banks in Russia in the wake of its invasion of Ukraine could wind up...
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    ICYMI: State Department Reaches $200M Settlement With RTX Corporation For Export Violations

    The U.S. Department of State has reached a settlement with RTX Corporation to resolve 750 violations of the Arms Export Control Act (AECA)...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    International Trade, Enforcement & Compliance Recent Developments Update (June 21, 2023)

    Recent developments include fair warning from the Department of Justice that national security concerns can invade even ordinary business activities...
    United StatesInternational Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    International Trade Law Alert - Executive Order Provides Sanctions Aimed At Fighting Cyberattacks

    On April 1, the president signed Executive Order 13694, which created a new sanctions regime for fighting cyberattacks.
    United StatesInternational Law
    Barnes & Thornburg LLP
    Barnes & Thornburg LLP
  • Article

    It Doesn’t Pay To Steal: In Largest Ever Kleptocracy Forfeiture Action, DOJ Seizes $458 Million

    On March 5, 2014, the U.S. Department of Justice announced that it had frozen over $458 million of ill-gotten assets that former Nigerian dictator Sani Abacha and his co-conspirators had stashed in bank accounts across the globe.
    United StatesInternational Law
    Sheppard
    Sheppard
  • Article

    It Really Does Pay To Voluntarily Disclose Sanction Violations

    On September 21, 2023, the Treasury Department announced that its Office of Foreign Assets Control ("OFAC") had reached a settlement with Emigrant Bank...
    United StatesInternational Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Key Takeaways: Department Of Commerce, Bureau Of Industry & Security Update Conference

    Attorneys from Buchanan's Washington, D.C. and Harrisburg, PA, offices recently attended the 2024 Bureau of Industry & Security (BIS) update conference in Washington, D.C.
    United StatesInternational Law
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    Kicking Russia Off Of SWIFT Might Not Be The Nuclear Option

    John Smith spoke to Foreign Policy about the U.S. warning Russia of devastating economic sanctions...
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Leadership On A Tightrope

    Philippe Petit, the high-wire artist made famous by his walk between the Twin Towers of the World Trade Center in 1974, once said of his craft, "You must not fall.
    United StatesInternational Law
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Article

    Lobbying Firm Settles Claim for Violations of Global Terrorism Sanctions Regulations

    A lobbying firm settled potential civil liability with OFAC for apparent violations of the Global Terrorism Sanctions Regulations.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Manufacturer Settles OFAC Charges For Violating Iranian Transactions And Sanctions Regulations

    A cookware coating manufacturer settled potential OFAC civil liability stemming from apparent violations of the Iranian Transactions and Sanctions Regulations.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Manufacturer Settles OFAC Charges For Violations Of Iran Sanctions

    An electronics testing manufacturer settled an OFAC enforcement matter for violations of the Iran Transactions and Sanctions Regulations.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 721–740 of 5777 results

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