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Searching Content indexed under International Law by Shearman & Sterling LLP ordered by Published Date Descending.
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1
Sanctions Round Up: Second Quarter 2019
While this quarter saw no major developments in Russia sanctions programs, OFAC signaled its continued willingness to target Russian banks for assisting others evade US sanctions
Worldwide
25 Jul 2019
2
Sanctions Round Up: First Quarter 2019
In this quarter, OFAC lifted sanctions on Rusal and other companies following divestment by Oleg Deripaska. Meanwhile, as Venezuela descends into economic and political crisis, the US targeted PdVSA and others to hasten regime change.
United States
4 Jun 2019
3
CFIUS Update: Regulations Require Mandatory Filings For Certain Critical Technologies; Process Of Identifying Emerging Technologies Begins
When it was enacted in August 2018, the Foreign Investment Risk Review Modernization Act of 2018(FIRRMA) overhauled the US law governing CFIUS national security reviews for the first time in 11 years
United States
31 Jan 2019
4
Enforcement Actions
On November 19, OFAC and other US authorities announced a $1.34 billion settlement agreement with Société Générale S.A. for violations of US sanctions.
United States
30 Jan 2019
5
Sanctions Round Up: Fourth Quarter 2018 – Venezuela
In November, President Trump issued an executive order taking further aim at purported corruption within the Government of Venezuela.
United States
30 Jan 2019
6
US Formally Re-Imposes Nuclear-Related Sanctions Against Iran
On November 5, OFAC re-designated over 700 individuals, entities, aircraft, and vessels linked to Iran, against whom secondary sanctions had previously been lifted pursuant to the JCPOA.
Iran
28 Jan 2019
7
OFAC Continues To Punish Russia For Ukraine-Related Activities
On November 8, OFAC designated a total of four individuals and 10 entities under its CAATSA-related authorities in connection with Russia's annexation of Crimea and ongoing activities in Ukraine.
Russian Federation
28 Jan 2019
8
Trump Administration Targets Russian Hackers And Other Malign Actors
On December 19, OFAC and the State Department announced concerted action against Russian malign cyberactors for their alleged role in various disruptive hacking schemes throughout the world.
Russian Federation
28 Jan 2019
9
US Indicates Intent To De-List Entities Owned Or Controlled By Oleg Deripaska
The delisting of these entities comes as the companies agreed to make certain changes that would bring them into compliance with US sanctions policy.
Worldwide
28 Jan 2019
10
Sanctions Round Up: Fourth Quarter 2018
Finally, OFAC rounded out the year with a notable increase in enforcement resolutions.
Worldwide
28 Jan 2019
11
It's Annual Report Time—Recent Developments And Trends For The Preparation Of Form 20-F
It is now time for foreign private issuers to prepare their annual reports on Form 20-F. For companies with a calendar year-end, the Form 20-F must be filed with the U.S. Securities
Worldwide
17 Jan 2019
12
UK Sanctions And Anti-Money Laundering Act 2018 Sanctions Provisions Brought Into Force
On November 21, 2018, the Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 were made ...
UK
6 Dec 2018
13
Financial Regulatory Developments Focus - Issue 46, November 26, 2018
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.
United States
28 Nov 2018
14
EU Amending Legislation Published On Duties Of Third-Party Custodians Safe-Keeping Fund Assets
On October 30, 2018, amending Delegated Regulations on the safe-keeping duties of depositaries, supplementing the AIFMD and the Undertakings for Collective Investment ...
European Union
23 Nov 2018
15
Governance & Securities Law Focus - November 2018/Latin America
On August 17, 2018, the U.S. Securities and Exchange Commission (SEC) adopted amendments to simplify and update disclosure requirements that have become duplicative, overlapping or outdated in light ...
Worldwide
22 Nov 2018
16
UK Legislation Published To Preserve Settlement Finality Designation Post-Brexit
On October 31, 2018, HM Treasury published a draft of the Financial Markets and Insolvency (Amendment and Transitional Provision) (EU Exit) Regulations 2018.
European Union
14 Nov 2018
17
EU Amending Legislation Published For Liquidity Coverage Requirement
On October 30, 2018, an Amending Regulation supplementing the Capital Requirements Regulation was published in the Official Journal of the European Union, following its adoption in July 2018 ...
European Union
13 Nov 2018
18
Barney Reynolds Interviewed By Ian King Live On Sky News About Enhanced Equivalence
Partner Barnabas Reynolds, head of Shearman & Sterling's global Financial Institutions Advisory & Financial Regulatory practice, was interviewed by Ian King Live on Sky News about a U.K.-EU Brexit...
United States
12 Nov 2018
19
Shearman Publishes Recent Trends And Patterns In The Enforcement Of The FCPA
On 11 June 2018, the U.S. Supreme Court held in China Agritech, Inc. v. Resh that the tolling rule first stated in American Pipe & Construction Co. v. Utah ...
United States
30 Oct 2018
20
Shearman Publishes Its Q3 2018 Sanctions Roundup
On 10 July 2018, Shearman & Sterling published its bi-annual Trends and Patterns in FCPA Enforcement report (FCPA Enforcement Report) ...
United States
30 Oct 2018
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