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Searching Content indexed under International Trade & Investment by Edward Rubinoff ordered by Published Date Descending.
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New Round Of Cuba Sanctions Changes Expand Opportunities For Health Sector
This latest action follows a Presidential Policy Directive issued on October 14, 2016, which sets out the vision, priority objectives and actions required for normalization of relations between the United States and Cuba.
United States
20 Oct 2016
2
OFAC Guidance On U.S. Dollar Transactions Involving Iran
While this clarification appears to open the door to FFIs maintaining U.S. dollar accounts on behalf of Iranian parties, the potential transfer of funds to or from such accounts continues to be severely constrained.
Worldwide
13 Oct 2016
3
Russia Sanctions Update: OFAC, BIS Expand Sanctions Lists
This action marks OFAC's first major expansion of the Specially Designated Nationals (SDN) List and Sectoral Sanctions Identifications (SSI) List for the Russia sanctions program since December 22, 2015.
Worldwide
12 Sep 2016
4
Export Control Reform Offers Revisions To Key Terms, And DDTC Increases Penalty Authority; More Work Remains (Part 1)
This alert is the first in a series that will analyze the changes under these new regulations.
United States
13 Jun 2016
5
Obama Administration Further Eases Sanctions In Advance Of Cuba Visit
OFAC now generally authorizes U.S. banking institutions to process "U-turn" transactions in which Cuba or a Cuban national has an interest.
United States
30 Mar 2016
6
DDTC And BIS Propose Revisions To Export Controls On Military Aircraft And Gas Turbine Engines
On February 9, 2016, the State Department's Directorate of Defense Trade Controls (DDTC) issued a proposed rule to amend Categories VIII and XIX of the United States Munitions List (USML)...
United States
14 Mar 2016
7
BIS Revises Cuba Export Licensing Policies
Late last month, BIS revised its general policy of denial for licenses to export or reexport U.S.-origin items to Cuba.
United States
14 Mar 2016
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