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Results: 11-20 of 69

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

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

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • -
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

Update on developments regarding the U.S. and EU ukraine-related sanctions and export controls

  • Hogan Lovells
  • -
  • European Union, Ukraine, USA
  • -
  • July 18 2014

The United States has imposed new economic sanctions and export restrictions related to the situation in the Ukraine, and the European Union has

EU imposes targeted Russia sanctions (banks, arms and oil sectors); imposes CrimeaSevastopol tradeinvestment restrictions and adds Russian names to asset freeze list

  • White & Case LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • July 31 2014

Introduction The EU has adopted and published targeted sanctions against Russia covering banks, the oil sector and arms in response to the situation

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

U.S. and EU expand sanctions relating to the Ukraine

  • Allen & Overy LLP
  • -
  • European Union, Ukraine, USA
  • -
  • March 18 2014

On March 17, 2014, U.S. President Barack Obama signed an Executive Order authorizing additional sanctions (namely visa restrictions and the freezing

Ukraine Russia sanctions alert

  • Freshfields Bruckhaus Deringer LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • March 17 2014

Our Ukraine Russia Sanctions Response Group continues to follow closely events in Ukraine and the actions taken in response by the United States, and

EU decision leads to swift disconnect of Iranian financial institutions

  • Steptoe & Johnson LLP
  • -
  • European Union, Iran
  • -
  • March 20 2012

On March 15, 2012, the Council of the European Union (Council) adopted Council Decision 2012152CFSP (amending Decision 2010413CFSP

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