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Searching Content from United States indexed under International Law ordered by Published Date Descending.
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1
Three Birds With One Stone: New Russia, North Korea And Iran Sanctions
On August 2, 2017, President Trump signed into law the Countering America's Adversaries Through Sanctions Act (CAATSA), which strengthened U.S. sanctions on Russia, North Korea and Iran
United States
18 Aug 2017
2
Brexit Poses Issues For Airports, Airlines
The United Kingdom's split from the European Union could leave the nation and United States without a trade agreement to manage the aviation industry
United States
18 Aug 2017
3
Treasury Sanctions Eight Venezuelans For Anti-Democratic Activity
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") sanctioned eight Venezuelan individuals for "participating in anti-democratic activities.
United States
17 Aug 2017
4
EU Reacts To Impact Of Russia Sanctions Bill On European Energy Investments
Provisions aimed at sanctioning investors who have contributed to the development of pipelines in Russia are of particular concern to Europe.
European Union
17 Aug 2017
5
ExxonMobil Fined $2 Million For Ukraine/Russia Sanctions Violations
On July 20, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $2 million civil monetary penalty against Exxon Mobil Corp...
United States
17 Aug 2017
6
ExxonMobil Enforcement Penalty Highlights Risk In Transacting With SDN Officers Or Representatives
On July 20, 2017, the Treasury Department's Office of Foreign Assets Control ("OFAC") issued a civil monetary penalty of $2,000,000 to ExxonMobil Corp., ExxonMobil Development Company, and ExxonMobil Oil Corp.
United States
16 Aug 2017
7
Senate Minority Leader Urges President Trump To Suspend Chinese Acquisitions Of U.S. Companies
Recent public reports indicate Sen. Chuck Schumer (D-NY), the Senate Democratic Leader, has authored a letter to President Trump requesting the President order the CFIUS to suspend the approval...
United States
16 Aug 2017
8
One Year From Now, You May Be Out Of Iran: Trump Administration Policy And The Timeline For Snapback
On July 17, 2017, the U.S. State Department certified that Iran continues to meet the conditions of the Iran nuclear agreement known as the Joint Comprehensive Plan of Action...
United States
16 Aug 2017
9
In The Chaos Of (Trade) War, Where Does Your Company Find Peace?
On July 27, 2017, the U.S. Congress sent to President Trump's desk a bill that imposes new financial sanctions against Russia, Iran, and North Korea.
United States
16 Aug 2017
10
OFAC Sanctions Venezuelan Officials
On July 31, OFAC designated Venezuelan President Nicolas Maduro Moros as a "Specially Designated National" ("SDN") blocking all of his assets and prohibiting any transaction in which he has an interest within U.S. jurisdiction.
United States
16 Aug 2017
11
US Congress Passes Wide-Ranging New Sanctions On Russia, Iran And North Korea
On July 27, 2017, the US Congress passed the Countering America's Adversaries Through Sanctions Act (CAATSA)...
United States
16 Aug 2017
12
OFAC Pushes New Limits On Jurisdiction Of U.S. Sanctions By Penalizing Non-U.S. Companies For "Causing" Violations By Making U.S. Dollars Payments
The U.S. government has used the charging theory of "causing" violations to assert broader jurisdictional reach over non-U.S. entities engaging in transactions that have no direct contact...
United States
15 Aug 2017
13
US Congress Approves New Sanctions On The Russian Oil And Gas Sector
Last week, the US Congress approved a bill providing for additional sanctions against Russia, Iran and North Korea.
Worldwide
15 Aug 2017
14
Congress Acts On Russia, Iran, And North Korea Sanctions, Limiting President's Flexibility
On July 27, 2017, the Senate voted 98-2 to approve the Countering America's Adversaries Through Sanctions Act (H.R. 3364) (the "Act"), which had earlier passed with overwhelming bipartisan...
United States
14 Aug 2017
15
US Expands And Enhances Venezuelan Sanctions
As tensions mount in the run-up to the election of a National Constituent Assembly in Venezuela on July 30, 2017...
United States
14 Aug 2017
16
A New Trend? Singapore Company Targeted For U.S. Dollar Payments To Iranian Entities
The Situation: A non-U.S. company used U.S. dollars for payments involving a sanctioned country.
United States
14 Aug 2017
17
Investing in the US Health Care Sector
This video series features topical interviews with our US partners addressing the most commonly asked questions about acquiring businesses and making investments in the United States
United States
14 Aug 2017
18
Congress Reaches Agreement On New Sanctions Against Russia, North Korea, And Iran
It now awaits signature by President Trump (who in any event appears to lack sufficient support to uphold a veto).
United States
14 Aug 2017
19
President Trump Signs New Sanctions Bill, Decries Encroachment On Executive Power
President Trump signed into law H.R. 3364, the "Countering America's Adversaries Through Sanctions Act" ("CAATSA"), imposing new sanctions on Iran, North Korea and Russia.
United States
11 Aug 2017
20
New Law May Significantly Impact International Trade
The President signed into law the Countering America's Adversaries Through Sanctions Act ("CAATSA") on August 2, 2017, which could have a significant impact on international trade.
United States
10 Aug 2017
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