Jessica Gladstone
Debevoise & Plimpton
Articles
EU sanctions amended to allow Iran to carry out nuclear sanctions deal obligations
European Union - August 28 2015 The EU has amended its Iran sanctions regime to enable Iran carry out actions needed to meet its commitments under the Iran nuclear sanctions deal…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
Following guilty plea, OFAC issues finding of violation to Schlumberger subsidiary for oil services in Iran and Sudan
USA - August 28 2015 On 7 August, the US Treasury Department's Office of Foreign Assets Control (OFAC) announced that it issued a Finding of Violation to Schlumberger…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
OFAC penalises US-based online business infrastructure company for contracting with software developers based in Iran
Iran, USA - August 28 2015 On 29 July, OFAC announced that the US company Blue Robin, Inc. had been issued a penalty notice in the amount of $82,260. From January 2009 to July…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
English Court of Appeal allows divorce payments notwithstanding sanctions
European Union, United Kingdom - August 28 2015 In R v R [2015] EWCA Civ 796, the Court of Appeal dismissed an appeal by a Russian citizen against an English court order requiring him to pay an…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
Financial Crimes Enforcement Network issues proposed antimoney laundering rules for investment advisers and unregistered investment companies
USA - August 28 2015 On 25 August, the Financial Crimes Enforcement Network (FinCEN) issued a rule proposal to require certain investment advisers registered with the…
Konstantin Bureiko, Matthew Howard Getz, Satish M. Kini, Carl Micarelli, David A. O'Neil
