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Simplification des règles en matière d’aides d’État pour les aéroports, les ports, la culture et les régions ultra-périphériques
  • CMS, Belgium
  • European Union
  • May 26 2017

La Commission européenne a étendu le 17 mai 2017 le champ d’application du Règlement général d’exemption par catégorie, désormais applicable aux

OFAC Updates: New Sanction Designations and Additions to Specially Designated Nationals List
  • Buckley Sandler LLP
  • USA
  • May 25 2017

In May, OFAC announced implementation of sanctions against several entities and individuals designated for, among others, materially assisting

A New Sleuth in Britain: The UK Quietly Empowers a Sanctions Enforcement Office
  • Sheppard Mullin Richter & Hampton LLP
  • United Kingdom
  • May 24 2017

On April 3, 2017, the UK Treasury’s Office of Financial Sanctions Implementation (OFSI) announced new penalties for economic sanctions violations of

District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME
  • Crowell & Moring LLP
  • USA
  • May 23 2017

On April 14, 2017, the U.S. District Court for the District of Columbia upheld the Treasury Department’s use of Section 311 of the USA PATRIOT Act to

New Names Added to OFAC’s Specially Designated Nationals List
  • Katten Muchin Rosenman LLP
  • USA
  • May 21 2017

The Office of Financial Assets Control of the US Department of Treasury has added a few names to its specially designated nationals list. This list

Brexit News Monitoring - Monday 15 May
  • Baker McKenzie
  • European Union, Ireland, United Kingdom
  • May 15 2017

David Davis has rejected the EU’s timetable for Brexit talks, saying that the UK would be disadvantaged by an early agreement regarding its financial

Iran - Monthly Update - May 2017
  • Herbert Smith Freehills LLP
  • Iran
  • May 10 2017

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future

May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s

Mitigating Economic Sanctions Risk
  • Bass, Berry & Sims PLC
  • Cuba, Iran, USA
  • May 4 2017

In January 2017, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced a settlement with a large Canadian bank for

One year on: Myanmar under the National League for Democracy Government
  • Allen & Overy LLP
  • Myanmar
  • April 28 2017

It has been a year since opposition leader Aung San Suu Kyi took office as State Counsellor in Myanmar, becoming the de facto head of the country's