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US Announces Record-Setting Penalties for Violations of Export Controls and Economic Sanctions

USA - March 9 2017 On March 7, 2017, the United States announced that China's Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd...

William J. Sweet, Jr., Luke A. Meisner, Jamie L. Boucher, Ryan D. Junck, Nathaniel Bolin, Eytan J. Fisch, Keith D. Krakaur, Steve Kwok, Bradley A. Klein.


US Announces Tentative Lifting of Sudan Sanctions; OFAC Issues Guidance on Providing Sanctions Advice

USA - January 18 2017 On January 13, 2017, President Obama and the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced the interim lifting of...

William J. Sweet, Jr., Jamie L. Boucher, Nathaniel Bolin, Ashton M. Simmons, Eytan J. Fisch.


OFAC Eases Restrictions on the Export of Medical Devices to Iran

USA - January 11 2017 On December 22, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced amendments to the General License (GL)...

William J. Sweet, Jr., Sidne Koenigsberg, Jamie L. Boucher, Nathaniel Bolin, Eytan J. Fisch.