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OFAC’s Framework for Sanctions Compliance and its Impact on Recent Enforcement Cases

USA - June 4 2019 On May 2, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance...

John P. Carlin, David A. Newman, John E. Smith, Michael V. Dobson, Kristofer G. Readling, Saqib Alam, Panagiotis C. Bayz.

For Russia, Sanctions Are Coming

USA, Russia, European Union, Germany - June 3 2019 Back in February, we told you about the Defending American Security from Kremlin Aggression Act, or “DASKA,” a bipartisan effort to impose new...

John P. Carlin, David A. Newman, Jennifer S. Talbert, John E. Smith, Michael V. Dobson, Kristofer G. Readling, Saqib Alam, Panagiotis C. Bayz.

The United States Imposes Additional Secondary Sanctions on Iran as Geopolitical Tensions Flare

USA, Iran - May 15 2019 With tensions rising in the Persian Gulf, and Iran on the brink of pulling out of portions of the Iran nuclear deal, President Trump issued new...

Nicholas J. Spiliotes, John P. Carlin, David A. Newman, Jennifer S. Talbert, John E. Smith, Michael V. Dobson, Kristofer G. Readling, Saqib Alam, Panagiotis C. Bayz.

New EU Investment Screening Rules: 10 Key Things Dealmakers Need to Know

European Union - May 13 2019 The EU has recently laid the ground to take a more active role in the screening of foreign direct investment (FDI). On April 10, 2019, the EU...

Theresa Oehm.

INSTEX and Europe’s “Legitimate Trade” with Iran

USA, European Union, Iran - February 21 2019 Three weeks ago, France, Germany, and the United Kingdom (the “E3”) created INSTEX SAS (Instrument for Supporting Trade Exchanges, INSTEX), an entity...

John E. Smith, Michael V. Dobson, Kevin Roberts, Shruti Chandhok.