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Results: 1-10 of 35

Continued expansion of U.S., EU and Canadian sanctions on Russian entities and individuals in response to events in Crimea (irb No. 521)

  • Bryan Cave LLP
  • -
  • Canada, European Union, Russia, Ukraine, USA
  • -
  • March 24 2014

In response to events in Crimea, the United States, the European Union and Canada have announced new sanctions against Russia. These follow a series

While some things changed, much stays the same as the EU and the United States relax sanctions against Iran

  • Bryan Cave LLP
  • -
  • European Union, Iran, USA
  • -
  • January 28 2014

Last week, the EU and the United States announced the relaxation of sanctions against Iran in accordance with the nuclear pact Iran reached with the

The devil is in the details on the Iranian sanctions deal

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • November 27 2013

The controversial Iranian sanctions deal announced in Geneva last Sunday remains to be implemented at least so far as the relaxation of sanctions is

The vexing deemed export rule

  • Bryan Cave LLP
  • -
  • USA
  • -
  • November 20 2013

One of the most vexing problems in export control is the deemed export rule. The deemed export rule applies under the U.S. Commerce Department's

Foreign subsidiaries and distributors can cost U.S. companies millions in FCPA penalties

  • Bryan Cave LLP
  • -
  • USA
  • -
  • October 24 2013

The SEC and the Justice Department announced this week that Diebold Inc., a U.S. manufacturer of ATMs and bank security systems, has agreed to pay

New, wide-ranging U.S. presidential executive order on Iran

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • June 5 2013

The President has issued a new Executive Order to implement the Iran Freedom and Counter-Proliferation Act that significantly expands the

U.S. sanctions against Syria

  • Bryan Cave LLP
  • -
  • Syria, USA
  • -
  • May 20 2013

The President has just extended by way of a public notice the effectiveness of the national emergency with respect to Syria declared by executive

International trade compliance programs; the Ralph Lauren example

  • Bryan Cave LLP
  • -
  • USA
  • -
  • May 1 2013

Enforcement agencies in the international trade arena are increasingly scrutinizing international trade compliance programs in deciding on the

EU lifting of sanctions against Myanmar

  • Bryan Cave LLP
  • -
  • European Union, Myanmar, USA
  • -
  • April 22 2013

The EU today made permanent its action last year in suspending the EU sanctions against Myanmar except those relating to arms, military equipment and

U.S.-Russian exchange of sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • April 16 2013

Last Friday, pursuant to the Sergei Magnitsky Rule of Law Accountability Act, the United States publicly named eighteen individuals, including a