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Implementation Day— Iran Sanctions Relief Now Effective

European Union, Iran, USA - January 19 2016 On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”…

Carl Micarelli, David A. O'Neil, David G. Sewell, Robert T. Dura, Zila Reyes Acosta-Grimes.

Changes to Annual Privacy Notice Requirements

USA - January 6 2016 As part of the Fixing America's Surface Transportation Act (FAST Act), President Obama recently signed into law an amendment to the Gramm-LeachBliley…

Gregory T. Larkin, Jeewon Kim Serrato, Jeremy Feigelson, Naeha Prakash.

New Burundi-Related Sanctions Are Imposed

Burundi, USA - December 15 2015 On 23 November 2015, President Obama signed an Executive Order empowering the Secretaries of Treasury and State to block the property of persons…

Carl Micarelli, Konstantin Bureiko, Matthew Howard Getz, Raj Krishnan, Sam Oladeinde.

Russia Imposes Sanctions on Turkey

Russia, Turkey - December 15 2015 On 28 November 2015, Russian President Vladimir Putin signed an Executive Order imposing sanctions on Turkey, in response to the dispute over the…

Carl Micarelli, Konstantin Bureiko, Matthew Howard Getz, Raj Krishnan, Sam Oladeinde.

OFAC Blocks Russian Bank and Other Businesses and Individuals with Alleged Ties to Syria’s Assad Regime

Russia, Syria, USA - December 15 2015 On 25 November 2015, OFAC designated four individuals and six entities pursuant to the Syrian sanctions regime for their support of the Government of…

Carl Micarelli, Konstantin Bureiko, Matthew Howard Getz, Raj Krishnan, Sam Oladeinde.