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Results: 11-20 of 1,486

International Trade Compliance Update - July 2016
  • Baker McKenzie
  • European Union, OECD, United Kingdom, USA
  • July 14 2016

On 29 June 2016, the WTO announced that Afghanistan notified the WTO that its Parliament has ratified its Protocol of Accession, clearing the final


UK Government Seek Consultations on New Civil Penalties For Violations of Economic Sanctions
  • Steptoe & Johnson LLP
  • European Union, United Kingdom
  • December 13 2016

The UK's HM Treasury is holding a consultation (click here), open for comment through January 26, 2017, on the process for imposition of civil


Side-by-side list of sanctioned Russian and UkrainianCrimean entities and individuals
  • Bryan Cave LLP
  • European Union, Russia, Ukraine, USA
  • December 29 2014

This document relies on the information provided by the sanctioning governments. The listings sometimes contain allegations by the sanctioning


EU amends Syria sanctions
  • Debevoise & Plimpton LLP
  • European Union, Syria
  • May 30 2014

The EU has removed two individuals (Asif Shawkat and Sulieman Maarouf) and one entity (Syria International Islamic Bank) from Annex II to Council


Iran: Sanctions risks unlikely to significantly increase in next two years
  • Control Risks
  • European Union, Iran, USA
  • August 2 2016

16 July 2016 marks six months since Implementation Day, when UN, US and EU nuclear-related sanctions against Iran were simultaneously suspended. This


EU adds six members of the Russian Federation State Duma to Russian sanctions list
  • Herbert Smith Freehills LLP
  • European Union, Russia, Ukraine
  • November 10 2016

On 9 November 2016, the European Council announced that six members of the State Duma of Crimea have been added to the list of persons subject to


US and EU tighten sanctions against Russian banks, defense and energy sectors
  • Husch Blackwell LLP
  • European Union, Russia, USA
  • September 13 2014

Yesterday, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced increased economic sanctions against Russia, including


Conflicts between German prohibitions of boycott measures and US anti-terrorism law
  • Baker McKenzie
  • European Union, Germany, USA
  • November 20 2012

The European financing market is increasingly faced with the conflict between, on one hand, US anti-terrorism laws imposing obligatory sanctions in line with US foreign policy and, on the other hand, German foreign trade laws which prohibit boycott measures


Liberia: UN and EU repeal financial sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, Liberia
  • November 3 2015

On 6 October 2015, following a UN Security Council Resolution which terminated financial sanctions against Liberia, the EU removed eight individuals


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for