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Results: 1-10 of 24

Fokker settles sanctions allegations for $21 million

  • Kelley Drye & Warren LLP
  • -
  • Iran, Sudan, USA
  • -
  • June 16 2014

On June 5, 2014, the Treasury Department's Office of Foreign Assets Control (OFAC) announced that it had reached an agreement with Dutch company

Fokker pays $21 million to settle allegations of re-export of US aircraft parts to Iran and Sudan

  • Debevoise & Plimpton LLP
  • -
  • Iran, Sudan, USA
  • -
  • June 13 2014

On 5 June, Fokker Services B.V. (FSBV), based in the Netherlands, agreed with the US government to pay $21 million in forfeitures and civil monetary

OFAC issues FAQ on South Sudan-related sanctions

  • Debevoise & Plimpton LLP
  • -
  • Sudan, USA
  • -
  • June 13 2014

On 2 June, OFAC updated its Frequently Asked Questions (FAQ) to address issues regarding payments to or transactions with non-designated individuals

Treasury Department announces $21 million resolution of alleged Iran and Sudan sanctions violations

  • BuckleySandler LLP
  • -
  • Iran, Sudan, USA
  • -
  • June 6 2014

On June 5, the Treasury Department's Office of Foreign Assets Controls (OFAC) announced a Dutch aerospace firm has agreed to pay $21 million to

Update on sanctions related to South Sudan and the Central African Republic

  • Hogan Lovells
  • -
  • Africa, Sudan, USA
  • -
  • May 29 2014

The United States has taken steps to impose sanctions related to recent violence in both South Sudan and the Central African Republic. While the

Sanctions program targets South Sudan

  • Crowell & Moring LLP
  • -
  • Sudan, USA
  • -
  • May 6 2014

In the wake of ever-increasing violence and atrocities in South Sudan, President Obama signed Executive Order 13664 (EO) on April 3, 2014 enabling

Africa update - March 27 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Central African Republic, Egypt, Libya, South Sudan, Sudan, Uganda, USA
  • -
  • March 27 2014

On March 23rd, President Barack Obama notified Congress of his plans to deploy additional U.S. forces to Uganda to intensify the search for Lord’s

OFAC: keeping us safe from MOOCs

  • Bryan Cave LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • March 25 2014

This blog previously reported on the impact of OFAC sanctions on the Massive Open Online Courses, quaintly known as MOOCs, offered by the for-profit

OFAC issues quarterly report on licensing of humanitarian exports to Iran and Sudan

  • Debevoise & Plimpton LLP
  • -
  • Iran, Sudan, USA
  • -
  • March 25 2014

Under the Trade Sanctions Reform and Export Enhancement Act of 2000, OFAC processes licence applications to export agricultural commodities, medicine

Africa update - March 13 2014

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Africa, Burundi, Central African Republic, Egypt, Libya, South Sudan, Sudan, USA
  • -
  • March 13 2014

On March 7th, head of the African Union (AU) United Nations (U.N.) Mission in Darfur (UNAMID) Mohamed Ibn Chambas facilitated a meeting between AU