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.
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.
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.
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.
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.
