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Reed Smith
Michael A. Grant
Michael A. Grant
Reed Smith
Cuban Relations With The United States: Further Amendments To Export And Travel Policy
05 Feb 2016 | United States
Cuba And The United States: A Continuing Shift In Export And Travel Policy
03 Feb 2016 | United States
Implementation Day - 16 January 2016
20 Jan 2016 | Worldwide
Further Amendments To The Cuban Assets Control Regulations (CACR) And The Export Administration Regulations (EAR)
22 Sep 2015 | United States
White House Announces Next Steps In Easing Of Cuban Embargo But Broad Restrictions Remain In Place
22 Sep 2015 | United States
FinCEN Targets Community Bank - $1.5 Million Penalty For Failure To File Suspicious Activity Reports
13 Mar 2015 | United States
New Authorizations To Export Personal Communications Items And Services To Sudan
20 Feb 2015 | United States
OFAC Issues New General License Excepting Turkish Lender From Russian Sanctions
10 Oct 2014 | Worldwide
Overview Of The U.S. And EU Sanctions On Russia
06 Oct 2014 | Worldwide
OFAC Revises SDN Ownership Guidance
18 Aug 2014 | United States
New Ukraine-Related Sanctions Curb Exports To Russia And Occupied Crimea
29 Apr 2014 | United States
OFAC Issues General License Authorizing Certain Academic Exchanges With Iran
22 Mar 2014 | United States
Smoke With No Fire: Despite Agreement In Geneva, U.S. Sanctions Continue To Prohibit Most Iran Transactions
26 Nov 2013 | United States
Manhattan Office Building Would Be The Largest Terrorist-Related Forfeiture
10 Oct 2013 | United States
California Divests Iranian Investors
17 May 2011 | United States
Pending Iranian Sanctions Could Significantly Impact European Entities
10 Mar 2010 | United States
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