Searching Content indexed under Export Controls & Trade & Investment Sanctions by Felix Helmstädter ordered by Published Date Descending.
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Back To The Future: Helms-Burton Versus The Blocking Statutes. Who Will Prevail?
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
23 Aug 2019
Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property
Hot on the heels of the "Saturday Surprise," the Trump Administration initiated "Monday Madness" earlier this week when the President issued new E.O. 13884 blocking any property and interests in property of the GOV...
United States
12 Aug 2019
TGIF? No, Cbw: U.S. Government Imposes Narrow Financing Restrictions And Other Sanctions On Russia
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has a well-earned reputation in the sanctions bar for ruining weekends.
United States
8 Aug 2019
OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
The United States Imposes Additional Secondary Sanctions On Iran As Geopolitical Tensions Flare
With tensions rising in the Persian Gulf, and Iran on the brink of pulling out of portions of the Iran nuclear deal, President Trump issued new Executive Order 13871 last Wednesday,
United States
30 May 2019
INSTEX And Europe's "Legitimate Trade" With Iran
Three weeks ago, France, Germany, and the United Kingdom (the "E3") created INSTEX SAS (Instrument for Supporting Trade Exchanges, INSTEX), an entity designed to enhance business between the EU
European Union
1 Mar 2019
Iran Sanctions: Snap-Back, Part 2
On November 5, 2018, the United States enacted the second of two powerful phases of the "snap-back" of Iran sanctions, re-imposing sanctions that were lifted by the United States in 2016...
European Union
14 Nov 2018
Snapback Begins: Re-Imposition Of Iran Sanctions
On August 6, 2018, President Trump signed an executive order ("New Iran E.O.") directing the Secretaries of State and the Treasury to re-impose sweeping sanctions on Iran, effecting the policy
United States
30 Aug 2018
New North Korean Sanctions: Ratcheting Up The Pressure On Kim Jong-Un
The world has recently ratcheted up sanctions on North Korea in response to the regime's aggressive behavior.
United States
26 Apr 2016
U.S. And EU Iran Sanctions Relief: Significant Business Opportunities For Non-U.S. Companies
The announcement by the International Atomic Energy Agency on January 16, 2016, that the Government of Iran has satisfied its commitments under the Joint Comprehensive Plan of Action...
21 Jan 2016
Ratcheting Up The Pressure: Reinforced Ukraine-Related Sanctions On Russia
On September 12, 2014, the United States and European Union both announced expanded sanctions related to Russia and Ukraine.
30 Sep 2014
Global Procurement Quarterly - Spring 2014
For the past several years, U.S. sanctions have focused on Iran and Syria. However, recent events in Ukraine have opened a new front in sanctions enforcement.
United States
20 Jun 2014
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