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Hinting further action, Treasury issues new targeted sanctions regulations for Yemen

  • Steptoe & Johnson LLP
  • -
  • USA, Yemen
  • -
  • November 14 2012

On November 9, 2012, the Department of Treasury’s Office of Foreign Assets Control (OFAC) published in the Federal Register the new Yemen Sanctions Regulations (YSR), 31 C.F.R. Part 552

President signs executive order regarding Yemen

  • Winston & Strawn LLP
  • -
  • USA, Yemen
  • -
  • May 21 2012

On May 16th, the President signed an Executive Order entitled "Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen," which provides the Treasury Department with the authority to target, in consultation with the State Department, individuals and entities that pose a threat to Yemen's peace, security, or stability

Schlumberger Ltd

  • Dorsey & Whitney LLP
  • -
  • USA, Yemen
  • -
  • October 22 2010

The DOJ is investigating possible bribery in Yemen several years ago by Schlumberger Ltd., the large oil-services company that has a primary office in Houston, Texas

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