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United States to ease Cuba sanctions

  • Debevoise & Plimpton LLP
  • -
  • Cuba, USA
  • -
  • December 17 2014

Today, the United States and Cuba announced a major diplomatic breakthrough. The two countries have agreed to release prisoners and reestablish

US authorities extend Standard Chartered’s settlement obligations amid new investigations of possible sanctions violations

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • December 16 2014

On 9 December, Standard Chartered PLC, a UK banking organisation with a significant presence in Asia, Africa and the Middle East, announced that it

Financial Regulatory Developments 12 December - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • December 12 2014

Treasury has updated the sanctions lists in respect of the Central African Republic, Ukraine, the Democratic Republic of the Congo and terrorism and

Sanctions confirmations in facility agreements is there a market standard?

  • Dentons
  • -
  • European Union, USA
  • -
  • December 11 2014

In the European loan markets, it is increasingly common for lenders to require their borrowers (and other "Obligors") to provide sanctions-related

EU clarifies scope of sectoral sanctions relating to RussiaUkraine

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • December 9 2014

In the face of significant uncertainty around the interpretation of aspects of the European Union's "sectoral sanctions" imposed in response to the

Reflections from the international arbitration group

  • Clifford Chance LLP
  • -
  • Africa, Asia-Pacific, Canada, Central & South America, European Union, Middle East, Russia, USA
  • -
  • December 5 2014

We have seen a number of developments in the oil and gas sector that are likely to be of interest to arbitration practitioners given the causal

Financial Regulatory Developments 5 December - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • December 5 2014

Treasury has updated the sanctions lists in respect of terrorism and terrorist financing, Al-Qaida and the Ukraine (Source: Treasury Updates

Expecting the unexpected lessons on sanctions and addressing legal uncertainties

  • Clifford Chance LLP
  • -
  • European Union, Russia, USA
  • -
  • December 4 2014

With the decision by the United States and the European Union to impose sanctions on Russia came a raft of new challenges not ordinarily contemplated

OFAC sanctions compliance provisions in agreements

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • December 3 2014

A current trend by banks, insurers, and acquisition-minded corporations is to insert rigorous Office of Foreign Assets Control (OFAC) sanctions

OFAC further extends Iranian sanctions relief

  • Drinker Biddle & Reath LLP
  • -
  • Iran, USA
  • -
  • December 3 2014

On November 24, 2013, the United States and its negotiating partners, China, France, Germany, Russia, and the United Kingdom (the P5 1), reached an