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OFAC Settles with Canadian Bank for Apparent Violations of Cuban Assets Control Regulations and Iran Sanctions
  • BuckleySandler LLP
  • USA
  • January 19 2017

On January 13, Treasury's Office of Foreign Asset Control (OFAC) announced a $516,105 settlement agreement with a Canadian-based bank and its

OFAC Issues New General License to Significantly Lift Sudan Sanctions
  • Reed Smith LLP
  • USA
  • January 19 2017

On January 13, 2017, President Obama made sweeping changes to the Sudan sanctions program, removing the majority of the sanctions in place against

Brexit Tracker III: Keeping you informed
  • McCann FitzGerald
  • European Union, Ireland, United Kingdom
  • January 18 2017

McCann FitzGerald is committed to keeping our clients up-to-date in relation to the

Cuba: The Year in Review (2016)
  • Hunton & Williams LLP
  • Cuba, USA
  • January 18 2017

Approximately two years ago, on December 17, 2014, President Obama announced a policy to increase contact and engagement with the people of Cuba with

Grenzüberschreitende Kontopfändung durch die neue EU-Kontopfändungsverordnung
  • SKW Schwarz Rechtsanwälte
  • European Union, Germany
  • January 18 2017

Wie komme ich an Geld, das mir ein säumiger Geschäftspartner schuldet?" Diese Frage beschäftigt viele Unternehmen täglich. Grundsätzlich gilt: Einen

US Lifts Nearly All Economic and Financial Sanctions on Sudan
  • Steptoe & Johnson LLP
  • USA
  • January 18 2017

On January 17, 2017, the US Treasury Department's Office of Foreign Assets Control (OFAC) published an amendment to the Sudanese Sanctions

Prime Minister confirms that the UK will exit the EU single market
  • Ropes & Gray LLP
  • European Union, United Kingdom
  • January 17 2017

In a speech made this afternoon, Prime Minister Theresa May confirmed that the UK will leave the European Union (EU) and will not seek membership of

2016 Global Cartel Enforcement Report
  • Morgan Lewis & Bockius LLP
  • Global
  • January 17 2017

Several significant developments occurred in cartel enforcement in 2016. New record fines were imposed by enforcement authorities in the European

U.S. and European Regulators Conclude Covered Agreement Negotiations
  • Sullivan & Cromwell LLP
  • European Union, USA
  • January 16 2017

On January 13, 2017, the U.S. Department of the Treasury and the Office of the U.S. Trade Representative ("USTR") announced the successful completion

Obama Administration Lifts Embargo of Sudan
  • Squire Patton Boggs
  • USA
  • January 14 2017

On Tuesday, January 17, 2017, the Treasury Department's Office of Foreign Assets Control (OFAC) will publish in the Federal Register a far-reaching