We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 134

Re: Burma (or is it Myanmar?): why we are all lost in translation

  • Bryan Cave LLP
  • -
  • Myanmar, USA
  • -
  • May 12 2013

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

Helmerich & Payne agrees to pay almost $1.4 million to resolve bribery allegations

  • Cadwalader Wickersham & Taft LLP
  • -
  • USA
  • -
  • August 31 2009

On July 30, 2009, Helmerich & Payne ("H&P"), an international drilling contractor for the oil and gas industry that is incorporated in Delaware and headquartered in Oklahoma, entered into a two-year non-prosecution agreement with the Department in connection with approximately $185,673 in improper payments it made to Argentine and Venezuelan customs officials

It takes two to Argentine tango

  • Bryan Cave LLP
  • -
  • Argentina, USA
  • -
  • April 24 2013

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

ITAR what government contractors need to know

  • Williams Mullen
  • -
  • USA
  • -
  • June 30 2011

Here is an area of regulation that is of vital importance to government contracting firms the ITAR

OFAC authorizes all petroleum-related transactions with South Sudan, loosens restrictions on Sudan

  • Steptoe & Johnson LLP
  • -
  • Sudan, USA
  • -
  • December 19 2011

On December 8, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) issued a final rule adding two new general licenses to the Sudanese Sanctions Regulations (SSR), 31 C.F.R. Part 538

Further easing of U.S. sanctions and clarification of “new investment” reporting requirement

  • Baker & McKenzie
  • -
  • USA
  • -
  • March 28 2013

Following the significant easing of U.S. sanctions against BurmaMyanmar (“Burma”) in 2012, the U.S. Treasury Department’s Office of Foreign Assets

Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010

  • Hogan Lovells
  • -
  • Iran, USA
  • -
  • July 1 2010

The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA or "the Bill") was passed by Congress on June 24, 2010, with a vote of 99-0 in the Senate and 408-8 in the House of Representatives

Updated sanctions against Libya

  • Hogan Lovells
  • -
  • European Union, Libya, USA
  • -
  • March 11 2011

This alert updates our 1 March alert describing new sanctions against Libya, reflecting recent developments with respect to expanded measures imposed by the European Union (EU) and additional general licenses and new designations issued by the U.S. Government

U.S. Congress enacts additional sanctions targeting Iran

  • Baker & McKenzie
  • -
  • Iran, USA
  • -
  • January 31 2013

On January 2, 2013, President Obama signed into law the National Defense Authorization Act for Fiscal Year 2013, which includes the “Iran Freedom and

2011 year-end OFAC update

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 18 2012

The year 2011, like the year 2010, saw substantial fines and continuing focus on export enforcement at the Office of Foreign Assets Control ("OFAC") within the United States Department of the Treasury

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy