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Results: 1-10 of 83

OFAC sanctions update: U.S. government authorizes sanctions related to malicious cyber-related activities, encourages telecom investment in Cuba
  • Jones Day
  • USA
  • April 9 2015

The U.S. government has taken steps in recent weeks to impose sanctions on individuals and entities posing a uniquely 21st century threat, while


Importers beware: False Claims Act enforcement of import procedures on the rise
  • Jones Day
  • USA
  • April 1 2015

Importers are facing potential additional liability for actions they take in connection with importing items into the United States. In addition to


U.S. sanctions update: new sanctions program creates risks for companies doing business with Venezuela
  • Jones Day
  • USA, Venezuela
  • March 11 2015

On March 9, 2015, President Obama signed the Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation


OFAC and BIS issue revised Cuba regulations
  • Jones Day
  • Cuba, USA
  • January 23 2015

On December 17, 2014, U.S. President Barack Obama announced a historic shift in U.S. policy toward Cuba and pledged that in the coming months, the


P51 and Iran nuclear negotiations and Joint Plan of Action extended up to an additional seven months
  • Jones Day
  • France, Germany, Iran, Russia, United Kingdom, USA, China
  • November 26 2014

On November 24, 2014, the P51 (or, alternatively, E33) countries (the United States, United Kingdom, France, Germany, China, and Russia) announced


Ongoing legal developments in response to the situation in Ukraine
  • Jones Day
  • Ukraine, USA
  • July 22 2014

As anticipated in our Commentary, "Imposition of Sanctions Measures in Response to the Developing Crisis in Ukraine" and our updating Alerts, "Further


Oklahoma Attorney General's lawsuit against Chinese manufacturer latest in trend of antitrust actions by U.S. states
  • Jones Day
  • China, USA
  • March 20 2014

The Oklahoma Attorney General has brought a state law action against a Chinese manufacturer of valves used in the petroleum industry, alleging the


Further legal developments in response to the situation in Ukraine
  • Jones Day
  • Canada, European Union, Russia, Ukraine, USA
  • March 18 2014

As anticipated in our recent Commentary, "Imposition of Sanctions Measures in Response to the Developing Crisis in Ukraine," recent developments have


Imposition of sanctions measures in response to the developing crisis in Ukraine
  • Jones Day
  • USA, European Union, Russia
  • March 11 2014

In recent weeks, a rapidly escalating crisis in Ukraine has led to the imposition of limited sanctions by the United States, the European Union, and


United States Supreme Court gives deference to arbitrators in investment treaty cases
  • Jones Day
  • USA
  • March 10 2014

On March 5, the U.S. Supreme Court, in a 7 to 2 decision, ruled that an appellate court erred in setting aside a US$185 million arbitral award