Mondaq USA: International Law
Cadwalader, Wickersham & Taft LLP
He found that Mr. Atilla was unlikely to commit another crime, and that he had been a minor and somewhat reluctant participant in the conspiracy to evade sanctions.
Cadwalader, Wickersham & Taft LLP
The Department of the Treasury Office of Foreign Assets Control ("OFAC") imposed sanctions against two Hizballah-associated individuals for their alleged role in financing terrorist networks.
Foley Hoag LLP
The protection of a company's investments abroad could soon be linked to that company's compliance with its CSR obligations.
Clyde & Co
As cross-border enforcement investigations become more prevalent, the decision by the United States Court of Appeal for the Second Circuit in US v Allen ...
Dentons
The unilateral withdrawal by the US from the JCPOA, outlined in FAQ published by OFAC on 8 May 2018 and President Trump's issuance of the National Security Presidential Memorandum
Jones Day
On Tuesday, May 8, 2018, President Trump announced that the United States has withdrawn from the Iran Nuclear Deal and will fully reimpose its suspended sanctions targeting Iran.
Dentons
In a sweeping action with immediate consequences for both US and non-US Persons1, President Trump announced the withdrawal of the US from the Joint Comprehensive Plan of Action (JCPOA) ...
August & Debouzy
In his speech delivered on May 8, 2018, the President of the United States ("US"), Donald Trump, announced his decision to cease the US participation in the Joint Comprehensive Plan of Action ...
Womble Bond Dickinson
In this installment, we depart slightly from the scorekeeping used in past editions.
Clyde & Co
On 6 April 2018 the US Offi ce of Foreign Assets Control (OFAC) added 24 Russian individuals and 14 companies to its list of specially designated nationals (SDNs).
Clyde & Co
As noted in our blog last week, President Trump threatened last January to withdraw from the Joint Comprehensive Plan of Action (JCPOA) if he did not think its flaws could be fixed.
BakerHostetler
On May 8, 2018, the Trump administration announced that the United States will withdraw from the Joint Comprehensive Plan of Action (JCPOA) entered into between Iran, China, France, Germany...
Baker & McKenzie
On May 8, 2018, President Trump announced that the United States will be withdrawing from the Joint Comprehensive Plan of Action ("JCPOA"), culminating months of uncertainty around the fate ...
Hughes Hubbard & Reed LLP
Parties engaging in wind-down activities should also be vigilant that all activities are consistent with U.S. sanctions policy.
Duane Morris LLP
President Donald Trump announced his decision on May 8, 2018, to cease participation in the Joint Comprehensive Plan of Action (JCPOA) relating to Iran.
Holland & Knight
The United States is withdrawing from the multilateral nuclear accord with Iran known as the Joint Comprehensive Plan of Action (JCPOA).
Duane Morris LLP
On 8 May 2018, President Donald Trump announced his decision to reintroduce U.S. sanctions on Iran by ceasing the United States' participation in the Joint Comprehensive Plan of Action relating to Iran.
Sheppard Mullin Richter & Hampton
All sanctions on Iran that were in place before January 2016 will be re-imposed no later than November, 4 2018.
Akin Gump Strauss Hauer & Feld LLP
The U.S. government has withdrawn from the Iran Nuclear Deal and reverted sanctions to the status quo ante by re-imposing secondary sanctions that restrict non-U.S. persons from engaging...
Cadwalader, Wickersham & Taft LLP
The President ordered the Secretary of State and the Secretary of the Treasury to "re-impose all United States sanctions lifted or waived in connection with the JCPOA."
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Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Shearman & Sterling LLP
On 29 November 2017, Deputy Attorney General Rod Rosenstein announced a revised Foreign Corrupt Practices Act ...
Foley & Lardner
If private equity and other investors were not aware of the power of the secretive CFIUS, its decision to reach out and quash the potential Broadcom-Qualcomm transaction brought the message home with force.
BakerHostetler
The Trump Administration has been active on the sanctions front as a means of asserting U.S. foreign policy and national security interests.
Torres Law, PLLC
On April 16, 2018, the Bureau of Industry and Security ("BIS") announced it was imposing a denial of export privileges on ZTE Corporation ("ZTE").
Ropes & Gray LLP
On May 8, 2018, President Donald Trump announced that the United States is preparing to reinstate the sanctions it waived as part of the Joint Comprehensive Plan of Action, and to impose additional sanctions targeting Iran.
Torres Law, PLLC
On April 24, 2018, FLIR Systems, Inc. entered into a consent agreement with the Directorate of Defense Trade Controls for alleged violations of the International Traffic in Arms Regulations.
Ropes & Gray LLP
Although the scope of possible changes to U.S. sanctions targeting Iran is unclear, companies with international operations would benefit from advanced planning.
Sheppard Mullin Richter & Hampton
Soon after Fidel Castro overthrew the government of Cuba to found a communist state in 1959, Cuba began nationalizing U.S-owned properties in Cuba.
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