Mondaq USA: International Law
Womble Bond Dickinson
However, no-one has yet been identified and therefore there are currently no designated persons under this regime.
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)...
Akin Gump Strauss Hauer & Feld LLP
Despite receiving bipartisan sponsorship and notional support from key Trump administration officials, the legislation faces an uncertain future in the current political climate.
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.
Andrews Kurth Kenyon LLP
In a long-awaited decision, the Federal Circuit, sitting en banc...
Ogletree, Deakins, Nash, Smoak & Stewart
Effective November 9, 2017, new regulations took effect limiting U.S. travel and trade with Cuba.
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS")...
Mayer Brown
On November 8, 2017, the US Treasury, Commerce, and State Departments announced amendments to the Cuban Assets Controls Regulations and the Export Administration Regulations...
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 ...
Ropes & Gray LLP
In December 2014, President Barack Obama announced a shift in U.S. policy toward Cuba, and from 2015 to 2016, OFAC amended the CACR five times.
Dickinson Wright PLLC
In spring of 2017, Suniva Inc. and SolarWorld Americas, Inc., filed Investigation No. TA-201-075 with the International Trade Commission under Section 201 of the Trade Act of 1974, ...
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...
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") sanctioned seven individuals and three entities associated with the North Korean government.
Torres Law, PLLC
This article is the second part of a two-part series. In the first article, we introduced the types of company visits conducted by the two major U.S. export agencies
Jones Day
The failure to certify compliance to Congress does not automatically reinstate any of the sanctions measures against Iran that were eased when the JCPOA was implemented.
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") imposed new sanctions against Iran's Revolutionary Guard Corps ("IRGC").
Torres Law, PLLC
The Census Bureau stated that it is seeking comments on the clarity, usability, and any other information related to routed export matters.
Akin Gump Strauss Hauer & Feld LLP
Effective October 13, 2017, President Trump declined to provide certification that the JCPOA is in the United States' national interest
McDermott Will & Emery
On October 31, 2017, the US International Trade Commission released its recommendations to impose a tariff on imported solar equipment.
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Ropes & Gray LLP
The ITC is first and foremost a trade forum tasked with ensuring international parity in trade.
Akin Gump Strauss Hauer & Feld LLP
Effective October 13, 2017, President Trump declined to provide certification that the JCPOA is in the United States' national interest
Torres Law, PLLC
Aside from one last mid-January initiative by the Obama Administration to begin rolling back sanctions targeting Sudan, the U.S. Treasury Department's Office of Foreign Assets Control...
Cadwalader, Wickersham & Taft LLP
In connection with Ukraine-/Russia-related sanctions, the U.S. Department of the Treasury OFAC published (i) an amended Directive 4 related to sectoral sanctions on the Russian energy sector, and (ii) updated FAQs.
Dentons
This action concludes a process begun by President Obama to restore commercial ties between the US and Sudan.
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 ...
Sheppard Mullin Richter & Hampton
For the time being, decertification is a solely U.S. issue. Under the Iran nuclear agreement (known as the Joint Comprehensive Plan of Action, or JCPOA)...
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...
Ropes & Gray LLP
In December 2014, President Barack Obama announced a shift in U.S. policy toward Cuba, and from 2015 to 2016, OFAC amended the CACR five times.
WilmerHale
Thus far, the extent to which the Secretaries will exempt otherwise prohibited transactions based on policy objectives is unclear.
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