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Schlumberger pays record fine for US sanctions violations

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • March 26 2015

Schlumberger Oilfield Holdings (SOHL), a wholly owned subsidiary of Schlumberger Ltd (Schlumberger), the world's largest oil-field services company

Recent developments in BSAAML and sanctions

  • Sullivan & Cromwell LLP
  • -
  • USA
  • -
  • March 26 2015

On March 12, 2015, Commerzbank AG (“Commerzbank”), Germany’s second largest bank, reached a multi-agency criminal and civil resolution of allegations

ALJ Lord grants motion to terminate investigation as to Panasonic and Nintendo in Certain Optical Disc Drives (337-TA-897)

  • OBLON
  • -
  • USA
  • -
  • March 25 2015

On March 10, 2015, ALJ Dee Lord issued Order No. 128 in Certain Optical Disc Drives, Components Thereof, and Products Containing the Same (Inv. No

PayPal to pay dearly for alleged violations of OFAC sanctions

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • March 25 2015

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a $7,658,300 settlement with PayPal, Inc.(PayPal) to

Dead Cubans removed from SDN list; fictional Daniel Garcia stays on

  • Bryan Cave LLP
  • -
  • Cuba, USA
  • -
  • March 25 2015

Yesterday the Office of Foreign Assets Control ("OFAC") quietly removed a number of Cuba-related listings from its Specially Designated Nationals and

Travels in Canada part two: receiving a CF-28 should not be taken lightly

  • Arent Fox LLP
  • -
  • Canada, USA
  • -
  • March 24 2015

The new highway being constructed from Montreal to the Vermont border is nearly finished. As one approaches the city from the Champlain Bridge, the

OFAC updated SDN list removing individuals and companies associated with Cuba

  • Husch Blackwell LLP
  • -
  • Cuba, USA
  • -
  • March 24 2015

On March 24, 2015, the Office of Foreign Assets Control (OFAC) updated the Specially Designated National (SDN) List by removing 59 companies

Unmanned, but not unarmed: State Department issues new drone export policy governing military drone sales

  • Arnold & Porter LLP
  • -
  • USA
  • -
  • March 24 2015

The State Department has announced a new export policy governing the sale, transfer, and subsequent use of drones, or Unmanned Aerial Systems (UAS

Add importers to those facing expanding whistleblower claims under the False Claims Act

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • March 24 2015

On February 12, 2015, the Department of Justice (“DOJ”) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a

ALJ Pender sets procedural schedule in Certain Network Devices (II) (337-TA-945)

  • OBLON
  • -
  • USA
  • -
  • March 24 2015

On March 9, 2015, ALJ Thomas B. Pender issued Order No. 7 in Certain Network Devices, Related Software and Components Thereof (II) (Inv. No