We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 106

US allows more telecommunications exports to Sudan
  • Debevoise & Plimpton LLP
  • USA, Sudan
  • March 11 2015

On 18 February 2015, the United States Departments of Commerce and Treasury adopted new rules easing restrictions on telecommunications exports to


U.S. allows more communications exports to Sudan
  • Steptoe & Johnson LLP
  • Sudan, USA
  • March 7 2015

The Department of Treasury's Office of Foreign Assets Control and the Commerce Department's Bureau of Industry and Security have lifted restrictions


OFAC and BIS expand authorization for export of personal communication items to Sudan
  • Steptoe & Johnson LLP
  • Sudan, USA
  • March 4 2015

Effective February 18, 2015, the Department of Treasury's Office of Foreign Assets Control (OFAC) expanded the scope of a general license contained in


Two agencies are never better than one
  • Bryan Cave LLP
  • Sudan, USA
  • February 25 2015

One of the most indefensible parts of the U.S. export control regime, and one that is not even addressed by the export control reform initiative, is


OFAC releases report on TSRA licensing activities for October- December 2013
  • Debevoise & Plimpton LLP
  • Iran, Sudan, USA
  • November 11 2014

On 23 October 2014, OFAC released its quarterly report on licensing activities pursuant to Section 906 of the Trade Sanctions Reform and Export


BB&T settles potential liability for approving funds transfer for Sudanese individual
  • Debevoise & Plimpton LLP
  • Sudan, USA
  • August 29 2014

On 27 August, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced that Branch Banking & Trust Co. ("BB&T"), a North


OFAC expands Sudan General Licence for academic institutions
  • Debevoise & Plimpton LLP
  • USA, Sudan
  • August 15 2014

On 11 August, OFAC amended Sudan General License No. 1, originally issued on 15 April 2013 to authorise certain transactions related to academic and


Fokker settles sanctions allegations for $21 million
  • Kelley Drye & Warren LLP
  • Iran, Sudan, USA
  • June 16 2014

On June 5, 2014, the Treasury Department's Office of Foreign Assets Control (OFAC) announced that it had reached an agreement with Dutch company


Fokker pays $21 million to settle allegations of re-export of US aircraft parts to Iran and Sudan
  • Debevoise & Plimpton LLP
  • USA, Iran, Sudan
  • June 13 2014

On 5 June, Fokker Services B.V. (FSBV), based in the Netherlands, agreed with the US government to pay $21 million in forfeitures and civil monetary


OFAC issues FAQ on South Sudan-related sanctions
  • Debevoise & Plimpton LLP
  • Sudan, USA
  • June 13 2014

On 2 June, OFAC updated its Frequently Asked Questions (FAQ) to address issues regarding payments to or transactions with non-designated individuals