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U.S. sanctions against Syria

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

OFAC this week issued a general license redefining the term "Palestinian Authority" as that term is used in three sets of U.S. sanctions regulations

The White House last week issued a notice continuing the national emergency with respect to Burma. The notice itself is an annual rite of passage for

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

OFAC last week issued its first general license for U.S. sanctions relating to Zimbabwe. The license authorizes for the most part "all transactions

The U.S. Justice Department announced yesterday that Ralph Lauren Corporation agreed to pay $882,000 to resolve alleged FCPA violations. According to

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

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

The U.S. Treasury Department has issued a general license (no. 16) authorizing U.S. persons wherever located to provide services, directly or

The United Nations Security Council passed a resolution last week imposing additional sanctions against North Korea as result of that country's