Results 6 to 10 of 33

Senate Republicans Introduce Legislation to Impose Sanctions on Nord Stream 2 Following the Biden Administration’s Waiver

USA - May 24 2021 The legal and political skirmishing continued on both sides of the Atlantic in recent weeks over Nord Stream 2, the nearly finished Russian natural…

Panagiotis C. Bayz, Brandon L. Van Grack, John E. Smith

No More Cuban Cigars or Rum: Trump Administration Tightens Cuban Sanctions, Again

Cuba, USA - September 28 2020 On Wednesday, September 23, 2020, the Trump Administration, via the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), announced…

Saqib Alam, Panagiotis C. Bayz, Raymond Rif, John E. Smith

OFAC Penalizes Communications Systems Exporter for Sudan Sales and Related Services

Canada, USA - September 25 2020 On September 17, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) reached a $894,111 settlement with Comtech…

Saqib Alam, Panagiotis C. Bayz, John E. Smith

Back in Business? OFAC Issues New General Licenses for Companies Doing Business with GAZ Group

USA - August 6 2020 Given the magnitude of current events gripping the country and the world, many otherwise noteworthy governmental actions are passing largely unnoticed…

Saqib Alam, Panagiotis C. Bayz, John E. Smith

Foreign Direct Investment: Public Health and High-tech Industries

European Union, United Kingdom - July 17 2020 As European nations increasingly focus on regulation of foreign direct investment (FDI), the UK Government recently announced changes to the…

Stuart Alford, Tom McQuail