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Curtis M. Dombek Sheppard Mullin Richter & Hampton LLP

Results 1 to 5 of 30

OFAC issues Cuban asset control regulations focused on the U.S. financial sector *

Cuba, USA - January 15 2015
Today, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S…

Co-authors: J. Scott Maberry , Cheryl Palmeri.

Mandatory reporting of foreign direct investments in the U.S. *

USA - December 19 2014
The Department of Commerce's Bureau of Economic Analysis (BEA) has reinstated the mandatory reporting requirements of the BE-13, Survey of New…

Co-authors: Neil Ray.

EU strengthens economic sanctions against Russia *

European Union, Russia, Ukraine - September 18 2014
The European Union (EU) put into effect on Friday (September 12, 2014) a new round of economic sanctions against Russia over its role in Ukraine. The…

Co-authors: Neil Ray.

Appellate Court issues opinion on SEC’s Conflict Minerals Rule *

USA - April 15 2014
Yesterday, the Court of Appeals for the D.C. Circuit issued its opinion in the challenge to the SEC's Conflict Minerals Rule. We have reviewed the D…

Free(er?) trade - US, EU and Canada quibble over market access and domestic preferences *

Canada, European Union, USA - August 14 2013
The US is generally pretty keen on international free trade agreements. And why shouldn't it be? After all, free trade agreements have the ability to…

Co-authors: David S. Gallacher.

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