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FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
  • Hogan Lovells
  • North Korea, USA
  • June 16 2016

Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016's requirement that the Secretary of the Treasury determine whether North

International Trade Regulation and Cybersecurity
  • Hogan Lovells
  • USA
  • April 22 2016

Companies operating internationally face an increasing variety of national cybersecurity and trade-related requirements. They may be required to

Going the Extra Mile: Obama Administration Announces Further Easing of Cuba Sanctions Ahead of Historic Visit to the Island
  • Hogan Lovells
  • Cuba, USA
  • March 15 2016

On March 15, 2016, the Obama Administration announced additional regulatory changes to further ease sanctions and export control restrictions on

UN Security Council Ratchets Up Sanctions on North Korea
  • Hogan Lovells
  • USA, North Korea
  • March 8 2016

On March 2, in the wake of recent nuclear and ballistic missile tests, the United Nations Security Council adopted a far-reaching sanctions

BIS and DDTC Amend Regulations Fire Control, Laser, Imaging, and Guidance and Control Equipment
  • Hogan Lovells
  • USA
  • February 19 2016

The Commerce Department's Bureau of Industry and Security ("BIS") and the State Department's Directorate of Defense Trade Controls ("DDTC") published

Expanding the Pie: New Cuba Regulations Increase Opportunities for Exports and Travel to Cuba
  • Hogan Lovells
  • Cuba, USA
  • January 29 2016

The Obama Administration took another big step this week to ease the U.S. trade restrictions against Cuba, creating additional opportunities for U.S

U.S. Implements Changes to Visa Waiver Program That Impact Foreign Persons Traveling to, and Dual Nationals of, Iran, Iraq, Sudan, or Syria
  • Hogan Lovells
  • USA
  • January 28 2016

On January 21, 2016, the U.S. Government began implementing changes to the Visa Waiver Program (VWP) pursuant to the Visa Waiver Program Improvement

BIS Proposes New Penalty Guidelines
  • Hogan Lovells
  • USA
  • January 21 2016

On December 28, 2015, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) published a proposed rule that would amend BIS's

Implementation Day: Certain EU Sanctions and U.S. Secondary Sanctions Lifted But Broad U.S. Sanctions Remain
  • Hogan Lovells
  • Global, Iran, USA
  • January 19 2016

On 16 January 2015, the P51 (China, France, Germany, Russia, the United Kingdom, and the United States), the European Union, and Iran announced the

Foreign Business Travelers Headed to Iran Could Face Obstacles Entering the US, After Changes to the Visa Waiver Program
  • Hogan Lovells
  • Iran, USA
  • January 13 2016

With the lifting of sanctions under the nuclear agreement between the world’s major powers and Iran soon to occur, changes to a major U.S. visa