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Results: 11-20 of 108

Treasury Department announces $21 million resolution of alleged Iran and Sudan sanctions violations
  • BuckleySandler LLP
  • Iran, Sudan, USA
  • June 6 2014

On June 5, the Treasury Department's Office of Foreign Assets Controls (OFAC) announced a Dutch aerospace firm has agreed to pay $21 million to


Update on sanctions related to South Sudan and the Central African Republic
  • Hogan Lovells
  • USA, Africa, Sudan
  • May 29 2014

The United States has taken steps to impose sanctions related to recent violence in both South Sudan and the Central African Republic. While the


Sanctions program targets South Sudan
  • Crowell & Moring LLP
  • Sudan, USA
  • May 6 2014

In the wake of ever-increasing violence and atrocities in South Sudan, President Obama signed Executive Order 13664 (EO) on April 3, 2014 enabling


Africa update - March 27 2014
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • Africa, Central African Republic, Egypt, Libya, South Sudan, Sudan, Uganda, USA
  • March 27 2014

On March 23rd, President Barack Obama notified Congress of his plans to deploy additional U.S. forces to Uganda to intensify the search for Lord’s


OFAC issues quarterly report on licensing of humanitarian exports to Iran and Sudan
  • Debevoise & Plimpton LLP
  • Iran, Sudan, USA
  • March 25 2014

Under the Trade Sanctions Reform and Export Enhancement Act of 2000, OFAC processes licence applications to export agricultural commodities, medicine


OFAC: keeping us safe from MOOCs
  • Bryan Cave LLP
  • Cuba, Iran, Sudan, USA
  • March 25 2014

This blog previously reported on the impact of OFAC sanctions on the Massive Open Online Courses, quaintly known as MOOCs, offered by the for-profit


Africa update - March 13 2014
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • Africa, Burundi, Central African Republic, Egypt, Libya, South Sudan, Sudan, USA
  • March 13 2014

On March 7th, head of the African Union (AU) United Nations (U.N.) Mission in Darfur (UNAMID) Mohamed Ibn Chambas facilitated a meeting between AU


Coursera online course accessibility restricted for students from Cuba, Iran and Sudan
  • Debevoise & Plimpton LLP
  • USA, Cuba, Iran, Sudan
  • February 6 2014

Coursera, a US-based online education company, announced on 28 January 2013 that US sanctions laws and regulations prevented it from offering its


Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions
  • Locke Lord LLP
  • Cuba, Iran, Sudan, USA
  • May 15 2013

On May 9, 2013, the Office of Foreign Asset Control ("OFAC") announced a settlement with the American Steamship Owners Mutual Protection and


Webcast - 2012 mid-year OFAC update
  • Gibson Dunn & Crutcher LLP
  • Cuba, Democratic Republic of Congo, Iran, Ivory Coast, Myanmar, Sudan, Syria, USA, Yemen
  • July 10 2012

This webcast briefing provides an update on the developments during first six months of 2012 with respect to the United States economic and trade sanctions administered by the Office of Foreign Assets Control ("OFAC") within the United States Department of the Treasury, with particular emphasis on recent developments and emerging issues that affect in-house counsel, compliance personnel, directors and senior executives