Searching Content indexed under Export Controls & Trade & Investment Sanctions by Simeon Kriesberg ordered by Published Date Descending.
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Trump Administration Amends Sanctions Against Cuba
On November 8, 2017, the US Treasury, Commerce, and State Departments announced amendments to the Cuban Assets Controls Regulations and the Export Administration Regulations...
United States
14 Nov 2017
United States Imposes Broad New Financial Sanctions On Venezuela
On August 24, 2017, President Donald Trump issued an executive order effective August 25, 2017, imposing broad new sanctions to impair the Venezuelan government's ability to raise funds.
United States
30 Aug 2017
New US Sanctions On Iran, Russia, North Korea: Trump Signs Countering America's Adversaries Through Sanctions Act
On August 2, 2017, US President Donald Trump signed a wide-ranging piece of legislation, the Countering America's Adversaries Through Sanctions Act, which expands existing sanctions and imposes new ones on Russia, Iran, and North Korea.
4 Aug 2017
US Sanctions Developments Impacting Cuba, Russia And Iran
Below we examine the practical effects of these changes and how they may affect the US private sector's activities.
20 Jun 2017
Chinese Telecom Giant ZTE Makes History With Guilty Plea And $1.19 Billion Settlement For Sending US Export-Controlled Goods To Iran And North Korea
As part of the settlement, ZTE will remain under probation for an additional seven-year period and submit itself to active auditing and monitoring by the US government.
14 Mar 2017
The Iran Nuclear Deal: What Does It Mean For US And EU Sanctions?
The long-term nuclear deal with Iran announced on July 14 will result in changes to both the US and the EU sanctions regimes, as the agreement is implemented.
22 Jul 2015
US Treasury And Commerce Departments Announce Regulations To Implement The New US Policy Toward Cuba
The US Treasury and Commerce departments announced that on January 16 they will issue certain amendments to US sanctions and export control regulations.
United States
16 Jan 2015
The New US Policy Toward Cuba: The Business Implications
President Obama has announced that he is "charting a new course on Cuba," including re-establishing diplomatic relations and easing the five-decade-long economic embargo.
United States
19 Dec 2014
US Congress Expands Sanctions against Russia
In response to Russian actions in Ukraine, the United States has imposed progressively stronger sanctions against Russia over the past several months, both by legislative and by executive action.
United States
19 Dec 2014
Certain EU Iran Sanctions To Be Suspended
Following the adoption of the Joint Plan of Action on November 24, 2013, the United States, the United Kingdom, France, Russia, China and Germany concluded an Interim Agreement with Iran over its nuclear program on January 12, 2014.
21 Jan 2014
European Union Tightens Sanctions Against Syria, Including an Oil Embargo
The European Union has adopted new sanctions against Syria, including an oil embargo, that entered into force on 3 September 2011 and build upon EU sanctions that became effective on 10 May 2011.
European Union
8 Sep 2011
President Obama Signs Law Imposing Substantial New Sanctions on Business Dealings With Iran
Yesterday, President Obama signed into law a sweeping new Iran sanctions bill – the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010, HR 2194 (the Act).
United States
6 Jul 2010
The United States Rejects Chinese Investment on National Security Grounds
The United States government has effectively rejected a foreign acquisition in the United States on the grounds that it would threaten to impair the national security.
United States
28 Jan 2010
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