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Searching Content indexed under Export Controls & Trade & Investment Sanctions by De Brauw Blackstone Westbroek N.V. ordered by Published Date Descending.
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1
US Congress Approves New Sanctions On The Russian Oil And Gas Sector
Last week, the US Congress approved a bill providing for additional sanctions against Russia, Iran and North Korea.
Worldwide
15 Aug 2017
2
Settlement Highlights Risk Of Usd Payments In Transactions With Us-Sanctioned Countries
OFAC has so far appeared to concentrate its enforcement action on non-US banks processing USD payments involving a US-sanctioned country or person.
United States
9 Aug 2017
3
Settlements In Brief: ZTE Settles Economic Sanctions And Export Control Violations
This month, a combined settlement was reached with one of China's biggest manufacturers of telecom equipment, Zhongxing Telecommunications Ltd. (ZTE).
Netherlands
24 Mar 2017
4
US Tightens Iran Approach By Imposing New Sanctions
The Office of Foreign Assets Control (OFAC) has imposed new economic sanctions in February 2017 on 25 individuals and entities involved in the Iranian ballistic missile programme...
Worldwide
23 Mar 2017
5
DOJ Introduces New Guidance On Voluntary Self-Disclosure Of Export Control And Sanctions Violations
On 2 October 2016, the U.S. Department of Justice released new guidance regarding voluntary self-disclosure, cooperation and remediation in export controls and sanctions investigations.
Netherlands
17 Nov 2016
6
The EU Dual-Use Regulation Recast
On 28 September 2016, the European Commission published its proposal to modernise the regulation on dealings in dual-use items (the EU Dual-Use Regulation).
European Union
20 Oct 2016
7
New Iran Deal Guidance And Brexit Consequences For Sanctions And Export Controls
Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.
Worldwide
20 Jul 2016
8
Debate Continues On US Judges' Authority To Scrutinise DPAs
A US court of appeals on 5 April 2016 set aside a US federal judge's decision to reject a settlement between the Department of Justice and Fokker Services BV.
United States
18 May 2016
9
Settlements In Brief: Notable Settlements In February
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
15 Mar 2016
10
Significant Relief Of Sanctions Against Iran, But Certain Restrictions Remain
On 16 January 2016, the International Atomic Energy Agency (IAEA) confirmed that Iran has complied with its obligations under the Joint Comprehensive Plan of Action (JCPOA) conditional to the first phase of sanctions relief.
Worldwide
19 Jan 2016
11
Settlements In Brief: Notable US Settlements In November
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of this, companies are advised to take appropriate measures.
United States
14 Dec 2015
12
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
13
Relief For Iran? EU And US Sanctions Possibly Lifted In The Future
The JCPOA requires Iran to implement stringent restrictive measures regarding its nuclear programme in exchange for broad relief of EU and US sanctions against Iran.
Worldwide
15 Sep 2015
14
EU, US And Iran Agree On Significant Yet Still Conditional Sanctions Relief
On 14 July 2015, the E3/EU+3 and Iran announced that they reached agreement on a Joint Comprehensive Plan of Action regarding Iran's nuclear program.
Worldwide
21 Jul 2015
15
EU Extends Sanctions Against Russia
The European Union has extended the sanctions against Russia. The sanctions concerning Crimea and Sevastopol have been extended by one year, and those directly concerning Russia have been extended by six months.
European Union
10 Jul 2015
16
Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
13 May 2015
17
Settlements In Brief: Recent Settlements Highlight Importance Of Preventative Action
Foreign corrupt practices and violations of sanctions and export control increasingly lead to enforcement actions.
Worldwide
20 Apr 2015
18
Parameters Agreed For Joint Comprehensive Plan Of Action On Iranian Nuclear Programme
China, France, Russia, the United States, the United Kingdom, Germany (P5+1) and Iran announced on 2 April 2015 that they had agreed on the parameters for a comprehensive plan of action relating to Iranís nuclear programme.
Worldwide
20 Apr 2015
19
Tightening Of EU Sanctions Against Russia May Affect European Enterprises
The European Union decided to expand its sanctions against Russia on 12 September 2014.
European Union
17 Oct 2014
20
European Companies Beware: Additional EU Sanctions In Relation To Ukraine
The European Union has imposed a new round of sanctions in light of the political situation in Ukraine.
European Union
18 Sep 2014
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