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1
United States Imposes New Sanctions Restricting Transactions With The Government Of Venezuela
On May 21, 2018, the Trump administration imposed new sanctions on the Government of Venezuela1 in response to the reelection of President Maduro and the "deepening humanitarian and public health crisis"...
United States
24 May 2018
2
President Imposes Additional Sanctions On Venezuelan Government In Wake Of Election
President Donald Trump has issued a new Executive Order expanding existing sanctions against the government of Venezuela and its instrumentalities, including the state-owned oil company, Petróleos de Venezuela (PdVSA).
United States
24 May 2018
3
President Trump Imposes Additional Sanctions On Venezuela
President Donald J. Trump issued an Executive Order ("E.O") prohibiting certain financial transactions with the government of Venezuela.
United States
23 May 2018
4
President Trump Issues Executive Order Prohibiting Transactions Involving The Government Of Venezuela
President Trump issued an Executive Order prohibiting certain transactions involving debt of the Government of Venezuelan or equity in entities majority-owned by the Government of Venezuela.
United States
23 May 2018
5
The JCPOA: The New US Position Is Now Clear…Sort Of
As noted in our previous article on 4 May, US President Donald Trump threatened last January to withdraw from the Joint Comprehensive Plan of Action (JCPOA) if he did not think its flaws could be fixed.
United States
23 May 2018
6
EU To Reactivate 1996 Blocking Regulation Against US Sanctions On Iran
On Friday, May 18, the EU Commission launched the formal process to reactivate a 1996 trade defense law in response to the US withdrawal from the Joint Comprehensive Plan of Action on Iran's nuclear program.
European Union
23 May 2018
7
United States Trade Representative Raise Public Concerns On India's Price Control On Medical Devices
The United States Trade Representative, in its 2018 National Trade Estimate Report on ‘Foreign Trade Barriers', has for the first time publicly raised concerns on India's price controls on medical devices.
United States
23 May 2018
8
Turkish Banker Receives 32-Month Sentence In Iran Sanctions Case
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.
United States
22 May 2018
9
OFAC Imposes Sanctions On Hizballah-Associated Individuals
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.
United States
21 May 2018
10
Developments In International Investment Law Herald Enhanced CSR Obligations For Investors
The protection of a company's investments abroad could soon be linked to that company's compliance with its CSR obligations.
United States
21 May 2018
11
OFAC Imposes Sanctions On Senior Iranian And Iraqi Banking Officials
The Department of the Treasury OFAC imposed sanctions on the Governor and a senior official of the Central Bank of Iran, and on an Iraqi bank and its Chairman, for allegedly funneling millions of dollars on behalf of...
United States
18 May 2018
12
The U.S. Will Reimpose Sanctions On Iran: What Companies Need To Know
The United States is withdrawing from the multilateral nuclear accord with Iran known as the Joint Comprehensive Plan of Action (JCPOA).
Worldwide
18 May 2018
13
Inter-Agency Cooperation Not So Compelling? The Implications Of US V Allen
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 ...
United States
17 May 2018
14
U.S. Sanctions On Iran Are Back: What This Means For Asian Businesses
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.
Worldwide
17 May 2018
15
Desarrollo económico y perspectivas en los Estados Unidos
Si bien el panorama mundial está cambiando rápidamente, la economía de Estados Unidos sigue siendo la más grande del mundo y un atractivo destino de inversión extranjera directa (IED).
United States
17 May 2018
16
Client Alert: Iran Sanctions Return
All sanctions on Iran that were in place before January 2016 will be re-imposed no later than November, 4 2018.
Worldwide
16 May 2018
17
ITC Updates Its Rules Of Practice And Procedure To Increase Speed And Efficiency
On Tuesday, May 8, 2018, the International Trade Commission ("ITC" or the "Commission") published the final changes to its rules of practice and procedure.
United States
16 May 2018
18
Practical Consequences Of The Wind Down On Iran Operations Imposed By The US
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
United States
16 May 2018
19
Impact Of U.S. Withdrawal From The Iran Nuclear Deal
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.
United States
16 May 2018
20
US Announces Withdrawal From The Joint Comprehensive Plan Of Action And Re-Imposition Of Sanctions
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) ...
United States
16 May 2018
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