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Results: 11-20 of 87

Conflicts between German prohibitions of boycott measures and US anti-terrorism law

  • Baker & McKenzie
  • -
  • European Union, Germany, USA
  • -
  • November 20 2012

The European financing market is increasingly faced with the conflict between, on one hand, US anti-terrorism laws imposing obligatory sanctions in line with US foreign policy and, on the other hand, German foreign trade laws which prohibit boycott measures

EU amends Syria sanctions

  • Debevoise & Plimpton LLP
  • -
  • European Union, Syria
  • -
  • May 30 2014

The EU has removed two individuals (Asif Shawkat and Sulieman Maarouf) and one entity (Syria International Islamic Bank) from Annex II to Council

Sanctions and export controls against Russia expanded

  • Sidley Austin LLP
  • -
  • European Union, Russia, USA
  • -
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors

EU political update: 22 - 26 December 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • December 22 2014

On 14 December 2014, the European Commission announced the launch of market tests by French, Swedish and Italian competition authorities in

Side-by-side list of sanctioned Russian and UkrainianCrimean entities and individuals

  • Bryan Cave LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • December 29 2014

This document relies on the information provided by the sanctioning governments. The listings sometimes contain allegations by the sanctioning

Iran sanctions update: new EU measures in force

  • Herbert Smith Freehills LLP
  • -
  • European Union
  • -
  • January 4 2013

On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU sanctions

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

  • Hogan Lovells
  • -
  • Belarus, European Union, Iran, Libya, Syria, USA
  • -
  • October 12 2011

Today, the EU has added 29 persons to the list of those targeted by an asset freeze and a visa ban because of their involvement in human rights violations in Iran

EU imposes new sanctions against Syria - clarifies the ban on insuring embargoed items and adds more parties to the asset freeze list

  • White & Case LLP
  • -
  • European Union, Syria
  • -
  • June 26 2012

In response to the escalating violence in Syria, the Council of the European Union (EU) agreed on 25 June 2012 to reinforce its sanctions against Syria

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

Escalating U.S.Russia tensions lead to new sanctions, heightened AML risks

  • Schulte Roth & Zabel LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • April 4 2014

The United States and others have imposed economic sanctions and issued anti-money laundering advisories in the wake of the growing political