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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Shearman & Sterling LLP ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
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
6
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
7
Sanctions Round Up: Fourth Quarter 2018
Finally, OFAC rounded out the year with a notable increase in enforcement resolutions.
Worldwide
28 Jan 2019
8
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
9
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
10
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
11
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
12
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
13
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
14
UK Government's Guidance On Approach To Sanctions In A 'Hard Brexit' Scenario
On October 12, 2018, the U.K. Foreign and Commonwealth Office published guidance on the U.K. government's approach to implementing sanctions in the event that no deal ...
European Union
23 Oct 2018
15
UK Office Of Financial Sanctions Implementation Publishes First Annual Review
On October 5, 2018, the U.K. Office of Financial Sanctions Implementation published its Annual Review for the period from April 2017 to March 2018. OFSI was established in March 2016 ...
UK
16 Oct 2018
16
US Withdraws From Iran Nuclear Deal
On 8 May 2018, President Trump announced the withdrawal of the United States from the nuclear agreement with Iran—the Joint Comprehensive Plan of Action (JCPOA) ...
United States
3 Aug 2018
17
Financial Regulatory Developments Focus - July 26, 2018 Issue 29/2018
On July 18, 2018, the European Banking Authority published final Guidelines on fraud reporting under the revised Payment Services Directive. PSD2 aims to increase the security of electronic payments ...
Worldwide
3 Aug 2018
18
Sanctions Round Up: First Quarter 2018
This quarter was marked by significant activity against Russia, with the Trump Administration for the first time imposing new sanctions explicitly in response to Russia's alleged meddling ...
Worldwide
19 Apr 2018
19
US Office Of Foreign Assets Control Amends Cuba Sanctions Program, Implementing Trump Directive
On November 9, 2017, the Office of Foreign Assets Control amended the Cuban Assets Control Regulations to implement changes to the Cuba sanctions program announced by President Trump in June...
United States
24 Nov 2017
20
Shearman & Sterling Publishes H1 2017 Review Of Sanctions Developments
On 6 July 2017, Shearman & Sterling published its Sanctions Roundup: First Half of 2017, covering developments in US sanctions over the first six months of 2017.
United States
10 Aug 2017
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