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Lafayette M. Greenfield, II

Milbank LLP

Articles

Results 1 to 5 of 11
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President Trump Declares National Emergency to Counter Threats to U.S. Technology Supply Chain Posed by Foreign Adversaries

USA - May 17 2019 On May 15, 2019, President Donald Trump issued an Executive Order on Securing the Information and Communications Technology and Services Supply Chain...

Sean Heiden, Dara A. Panahy, Bijan Ganji.

OFAC Guidance on Effective Sanctions Compliance Programs

USA - May 3 2019 On May 2, 2019, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury published guidance (the “Guidance”) encouraging...

Sean Heiden, Dara A. Panahy, Bijan Ganji.

Cross-Border Regulatory & National Security Practice Group Client Alert: OFAC Designates Venezuelan State-Owned Oil Company Petróleos de Venezuela, S.A. (PdVSA) as SDN

USA, United Kingdom - January 29 2019 On January 28, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated Venezuelan state-owned oil company...

Sean Heiden, Daniel D. Bartfeld, Marcelo A. Mottesi, Dara A. Panahy, Bijan Ganji.

US Sanctions and the EU Blocking Regulation: “Catch 22”

USA, European Union, Iran - August 17 2018 On May 8, 2018, the President of the United States of America (the “U.S. President”) announced the withdrawal of the United States from the Joint...

Paul Kinninmont, Tom Canning, Dara A. Panahy, Bijan Ganji.

President Announces U.S. Withdrawal from Joint Comprehensive Plan of Action

USA - May 9 2018 On May 8, 2018, the President of the United States of America (the "President") announced the withdrawal of the United States from the Joint...

Dara A. Panahy, Bijan Ganji.