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For Russia, Sanctions Are Coming

European Union, Germany, Russia, USA - 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…

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

Back to the Future: Helms-Burton Versus the Blocking Statutes. Who Will Prevail?

Cuba, European Union, USA - August 20 2019 Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 - commonly known as Helms-Burton…

Saqib Alam, John P. Carlin, Michael V. Dobson, Felix Helmstädter, David A. Newman, John E. Smith, Nicholas J. Spiliotes, Jennifer S. Talbert

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…

Saqib Alam, Panagiotis C. Bayz, John P. Carlin, Michael V. Dobson, Felix Helmstädter, David A. Newman, John E. Smith

Terrorism Sanctions Go Secondary

USA - September 23 2019 As part of the 18th anniversary of the September 11 attacks earlier this month, the Trump Administration effectively declared the old adage that “one…

Saqib Alam, Panagiotis C. Bayz, John P. Carlin, Michael V. Dobson, Felix Helmstädter, David A. Newman, John E. Smith, Nicholas J. Spiliotes

Trump on Turkey: Sanctions on a NATO Ally Today, With Escalation or Removal Possible Tomorrow

Syria, Turkey, USA - October 21 2019 On October 14, President Trump issued an Executive Order (“E.O.”) imposing sanctions on Turkey in response to Turkey’s military offensive in northern…

Saqib Alam, Panagiotis C. Bayz, John P. Carlin, Michael V. Dobson, Felix Helmstädter, David A. Newman, John E. Smith, Nicholas J. Spiliotes