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Guidance on false hit lists as a compliance tool in international transactions
  • Winston & Strawn LLP
  • USA
  • November 3 2015

On October 21, 2015 the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new guidance on the use of "false hit

Big win for U.S. Maritime Security Program
  • Winston & Strawn LLP
  • USA
  • October 12 2015

On October 9, the U.S. House of Representatives voted to accelerate increased funding for the U.S. Maritime Security Program (MSP). MSP provides

Inconsistent Iran sanctions is your compliance regime ready?
  • Winston & Strawn LLP
  • Iran, USA
  • October 6 2015

Over the summer, the United States, Iran, China, France, Germany, the Russian Federation, and the United Kingdom signed an agreement regarding Iran's

U.S. crude oil exports get a boost
  • Winston & Strawn LLP
  • USA
  • September 3 2015

Although there have been numerous recent studies on the potential economic impact of U.S. crude oil exports, it was not until recently that the U.S

Jones Act challenge fails
  • Winston & Strawn LLP
  • USA
  • August 3 2015

The U.S. Court of Appeals for the Ninth Circuit turned away a challenge to the Jones Act on July 30, 2015. The case, brought in Hawaii by certain

Financial services update vol. 10, issue 22
  • Winston & Strawn LLP
  • Australia, China, USA
  • June 29 2015

China and Australia recently signed the ChinaAustralia Free Trade Agreement (ChAFTA) after ten years of negotiations. Upon full implementation of

Financial services update August 18 2014 insights
  • Winston & Strawn LLP
  • USA
  • August 18 2014

On August 13th, the Treasury Department's Office of Foreign Assets Control ("OFAC") provided guidance regarding the status of entities owned by

Financial services update August 4 2014 Treasury Department developments
  • Winston & Strawn LLP
  • European Union, Russia, USA
  • August 4 2014

On July 31st, the Consumer Financial Protection Bureau published a report on the impact on consumers who opt in to overdraft services for debit card

Align Technology, Inc. v. International Trade Commission, 2013-1240, -1363 (July 18, 2014)
  • Winston & Strawn LLP
  • USA
  • July 23 2014

International Trade Commission must follow its own regulations, which provide that only an "Initial Determination," not an "Order," is subject to

U.S. imposes new trade sanctions on Russian and Ukrainian firms
  • Winston & Strawn LLP
  • Russia, Ukraine, USA
  • July 17 2014

The U.S. Office of Foreign Assets Control (OFAC) announced new sanctions on July 16, 2014, that primarily target certain Russian financial