Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Kramer Levin Naftalis & Frankel LLP
Paris associate Myriam Daher's article "Iran Sanctions Relief in the EU and US: A Persisting Uncertainty" appeared in the December 2017 issue of the French publication Revue Trimestrielle de Droit Financier.
Shearman & Sterling LLP
It is now time for foreign private issuers to prepare their annual reports on Form 20-F. For companies with a calendar year-end, the Form 20-F must be filed with the U.S.
Sheppard Mullin Richter & Hampton
Russian President Vladmir Putin has directed his government to develop a state-backed cryptocurrency, according to a Financial Times report published on January 2nd.
Akin Gump Strauss Hauer & Feld LLP
Keppel Offshore Reaches Deal with DOJ and Guilty Plea by Counsel Unsealed
Dentons
On December 20, 2017, US President Donald Trump signed Executive Order 13818, implementing sanctions under the 2016 Global Magnitsky Human Rights Accountability Act ("Global Magnitsky Act").
Cadwalader, Wickersham & Taft LLP
A banker was convicted for his role in a scheme to engage in transactions for the Government of Iran and for conspiracy to evade U.S. sanctions.
Holland & Knight
Also Expands Existing Sanctions on Individuals Involved in the Sergei Magnitsky Case
Baker & McKenzie
On December 20, 2017, President Trump signed Executive Order ("Order") 13818 titled "Blocking the Property of Persons Involved in Serious Human Rights Abuses or Corruption".
Ropes & Gray LLP
On August 2, 2017, the Countering America's Adversaries Through Sanctions Act was signed into law in the United States.
Akin Gump Strauss Hauer & Feld LLP
Canadian Software Company FreeBalance Inc. Debarred by the World Bank for Six Months
Ropes & Gray LLP
In late October, a bipartisan coalition of lawmakers introduced legislation in both houses of Congress that would impose sanctions targeting certain members of Myanmar's military.
Jones Day
The Situation: Regulations implementing tightened U.S. policy towards engagement with Cuba have rolled back a number of Obama-era initiatives and are effective immediately.
Kirkland & Ellis LLP
Recent actions by the U.S. and other governments targeting the government of Venezuela significantly raise the legal and reputational risks of doing business, directly or indirectly...
BakerHostetler
The Trump Administration has been active on the sanctions front as a means of asserting United States foreign policy and national security interests.
Shearman & Sterling LLP
On November 9, 2017, the Office of Foreign Assets Control amended the Cuban Assets Control Regulations to implement changes to the Cuba sanctions program announced by President Trump in June...
WilmerHale
Thus far, the extent to which the Secretaries will exempt otherwise prohibited transactions based on policy objectives is unclear.
Dentons
Effective November 9, 2017, the US Department of Treasury's Office of Foreign Assets Control (OFAC) and the US Department of Commerce's Bureau of Industry and Security (BIS)...
Shearman & Sterling LLP
Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications;
Ropes & Gray LLP
By any metric, measure or perspective, 2017 has been a remarkably active year for developments in U.S. economic sanctions.
Kirkland & Ellis LLP
On August 2, 2017, President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions on Russia, North Korea and Iran.
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Shearman & Sterling LLP
On November 9, 2017, the Office of Foreign Assets Control amended the Cuban Assets Control Regulations to implement changes to the Cuba sanctions program announced by President Trump in June...
Akin Gump Strauss Hauer & Feld LLP
On October 27, 2017, the U.S. State Department issued guidance identifying 39 entities related to the defense and intelligence sectors of the Government of the Russian Federation...
Kirkland & Ellis LLP
On August 2, 2017, President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions on Russia, North Korea and Iran.
Ropes & Gray LLP
By any metric, measure or perspective, 2017 has been a remarkably active year for developments in U.S. economic sanctions.
Ropes & Gray LLP
On August 2, 2017, the Countering America's Adversaries Through Sanctions Act was signed into law in the United States.
Holland & Knight
Also Expands Existing Sanctions on Individuals Involved in the Sergei Magnitsky Case
Cadwalader, Wickersham & Taft LLP
A banker was convicted for his role in a scheme to engage in transactions for the Government of Iran and for conspiracy to evade U.S. sanctions.
Holland & Knight
On Oct. 27, 2017, the U.S. Department of State issued public guidance (Guidance) on sanctions with respect to 39 named entities related to Russia's defense and intelligence sectors.
Arnold & Porter Kaye Scholer LLP
On November 8, 2017, the Trump administration followed through on its promise to reverse course on the loosening of US sanctions involving Cuba in recent years, in pursuit of its stated policy to ...
Baker & McKenzie
On December 20, 2017, President Trump signed Executive Order ("Order") 13818 titled "Blocking the Property of Persons Involved in Serious Human Rights Abuses or Corruption".
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