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Results: 1-10 of 781

Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against


New Jersey man pleads guilty to IEEPA and money laundering charges related to smuggling sensitive electronic components worth over $65 million to Russia
  • Akin Gump Strauss Hauer & Feld LLP
  • Global, Russia, USA
  • June 30 2015

Earlier this month, Alexander Brazhnikov Jr., a Moscow-born U.S. citizen, pleaded guilty in the U.S. District Court for the District of New Jersey to


Libya sanctions update
  • Wiley Rein LLP
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi


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


WTO Appellate Body Report: Colombia - Textiles
  • White & Case LLP
  • Global, USA
  • June 16 2016

The World Trade Organization (WTO) Appellate Body has ruled that a Colombian law designed to combat money laundering violates Colombia's tariff


Financial Services Update, Vol. 11, no. 15
  • Winston & Strawn LLP
  • Global, USA
  • April 18 2016

Effective as of April 15, 2016, the Hizballah Financial Sanctions Regulations, 31 C.F.R. part 566 (the "Sanctions") were implemented by the United


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


Final TPP language on trade secret protection disclosed
  • Orrick, Herrington & Sutcliffe LLP
  • Global, USA
  • October 22 2015

On October 5, 2015, years of protracted negotiations of the Trans-Pacific Partnership Agreement (“TPP”) concluded. The TPP is a proposed trade


J. Wade Challacombe
  • Winston & Strawn LLP

Jade-Alexandra Fearns
  • Winston & Strawn LLP