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Results: 1-10 of 99

U.S. imposes new trade sanctions on Russian and Ukrainian firms

  • Winston & Strawn LLP
  • -
  • Russia, Ukraine, USA
  • -
  • July 17 2014

The U.S. Office of Foreign Assets Control (OFAC) announced new sanctions on July 16, 2014, that primarily target certain Russian financial

Vessel repair duty application for relief denied on procedural grounds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 15 2014

On July 10, 2014, the Court of International Trade dismissed for lack of subject matter jurisdiction the complaint of Puerto Rico Towing & Barge

Customs narrows use of foreign tugs outside U.S. waters

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 10 2014

U.S. Customs and Border Protection issued a ruling on May 30, 2014 regarding the application of U.S. towing laws to the movement of a mobile offshore

BNP Paribas SA (“BNP”) has announced its agreement to pay US $8.97 billion and plead guilty to two criminal charges to settle claims regarding the conduct of business in Iran and other US- sanctioned countries

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 3 2014

On 30 June 2014 BNP pleaded guilty to one count of falsifying business records (in the first degree) and one count of conspiracy (in the second

Financial services update June 9 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

On June 5th, the Treasury Department announced a settlement with Fokker Services B.V., ("FSBV") The Netherlands, of the company's potential $51

Financial services update May 14 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 14 2014

Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation. 79 FR 20762

Financial services update April 21 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • April 21 2014

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private

Financial services update April 14 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 14 2014

This week, the Office of Foreign Assets Control ("OFAC") announced the designation of Carlos Arnoldo Lobo, of Honduras, for his role in

Customs issues Jones Act fuel blending guidance

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 31 2014

U.S. coastwise laws, commonly referred to as the "Jones Act," restrict the transportation of merchandise between two U.S. points to qualified U.S

Financial services update March 24 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Iran, Russia, USA
  • -
  • March 24 2014

On March 18th, Davis S. Cohen, the Treasury Department's Under Secretary of Terrorism and Financial Intelligence, discussed virtual currencies