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Foley Hoag LLP
On October 1, 2020, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) released an advisory regarding potential sanctions risks related to facilitating ransomware...
Cadwalader, Wickersham & Taft LLP
The Secretary of the Treasury, in consultation with the Secretary of State, authorized sanctions under Executive Order 13902 ("Imposing Sanctions With Respect to Additional Sectors of Iran") against any persons -
Gibson, Dunn & Crutcher
Export controls administered by the United States and other NATO Export controls administered by the United States and other NATO Member States restrict the sharing of sensitive goods...
Cleary Gottlieb Steen & Hamilton LLP
In the wake of one of the largest reported medical ransomware attacks in U.S. history,] the U.S. Department of the Treasury, Office of Foreign Assets Control and Financial Crimes Enforcement Network issued last week ...
Cadwalader, Wickersham & Taft LLP
OFAC authorized certain transactions related to the Petróleos de Venezuela 2020 8.5 Percent Bond.
WilmerHale
The Office of the US Trade Representative announced on October 2 the initiation of two separate investigations under Section 301 of the Trade Act of 1974 into Vietnam's practices related to currency valuation ...
Morrison & Foerster LLP
On Thursday, October 1, 2020, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an advisory highlighting potential sanctions risks associated with...
Archer & Greiner P.C.
On October 1, 2020, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") issued a new advisory directed towards financial institutions, cyber insurance companies and...
Cleary Gottlieb Steen & Hamilton LLP
Yesterday, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) published a final rule (the Final Rule)
Cadwalader, Wickersham & Taft LLP
A travel assistance services company settled its potential civil liability with OFAC for apparent violations of the Cuban Assets Control Regulations.
K2 Intelligence
Many private sector firms may understand the important role economic sanctions play in U.S. foreign policy
Cadwalader, Wickersham & Taft LLP
In separate advisories, FinCEN and OFAC warned financial institutions of the growing prevalence of ransomware attacks and the legal risks of making ransomware payments.
Mayer Brown
On September 25, 2020, the Second Chamber of the Mexican Supreme Court of Justice published in the Weekly Federal Judiciary Gazette the judicial criteria...
Foley Hoag LLP
On October 1, 2020, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an advisory to alert companies that might pay ransomware attackers of the potential sanctions risks for facilitating ransomware payments.
Cadwalader, Wickersham & Taft LLP
OFAC adopted regulations that implement Executive Order 13928 ("Blocking Property of Certain Persons Associated with the International Criminal Court [ICC]").
Ropes & Gray LLP
On October 1, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") published an advisory to alert companies on potential sanctions risks...
Holland & Knight
Effective Sept. 24, 2020, persons subject to U.S. jurisdiction (U.S. Persons) are generally prohibited from lodging, paying for lodging, or making any reservations for or on behalf ...
Worldwide
Morrison & Foerster LLP
On Thursday, October 8, 2020, U.S. Secretary of the Treasury Steven Mnuchin identified the Iranian financial sector as subject to the sectoral sanctions of Executive Order ("E.O.")...
Hughes Hubbard & Reed LLP
This article on the adoption of U.S. economic sanctions and export controls against the Chinese tech giant TikTok closes our three-part overview of economic sanctions against China.
Morrison & Foerster LLP
John Smith spoke to The Washington Post about U.S. economic sanctions against Iran during the COVID-19 pandemic.
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