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Hughes Hubbard & Reed LLP
Cet article constitue la première partie d'une étude sur la portée de règlements européens dans des affaires relatives aux sanctions économiques à l'encontre
Butler Weihmuller Katz Craig LLP
Board Certified Appellate Attorney, Carol Rooney, presented her second appellate webinar for 2020 – Appellate Writs, Motion Practice and Sanctions Issues Under Florida and Texas Law – on September 16, 2020.
Cadwalader, Wickersham & Taft LLP
A U.S. multinational holding company settled potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations.
Gibson, Dunn & Crutcher
This webcast covers the authorities of the United States Government to address foreign influence in business and public affairs in the United States.
Pearl Cohen Zedek Latzer Baratz
A significant decision was given by the Supreme Court this week denying an appeal filed by Union Motors [ direct importers for Toyota] and other direct car importers against...
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...
Hughes Hubbard & Reed LLP
Cet article relatif à l'adoption de sanctions économiques et de mesures de contrôle à l'export américaines à l'encontre de deux géants de la tech chinois, T...
Sheppard Mullin Richter & Hampton
On October 15, 2020, CFIUS will officially tie mandatory filings to U.S. export control regimes, including the Export Administration Regulations and the International Traffic in Arms Regulations.
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.
Cooley LLP
We are providing updates on our original post here to reflect the issuance of a final rule by the U.S. Treasury Department which will become effective on October 15, 2020.
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...
Cooley LLP
On September 15, 2020, the US Department of the Treasury issued a Final Rule comprising the latest regulation in an ongoing effort to reform the way the United States
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.
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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