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Sanctions roundup- Fourth quarter 2018

USA, North Korea, Russia, Venezuela, Iran - January 22 2019 US sanctions against Russia remained in flux during the final months of 2018. While the Trump Administration announced a long-awaited plan to remove...

Paula Howell Anderson, Stephen Fishbein, Brian G. Burke, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas W.B. Reynolds.


Sanctions Round Up: Third Quarter 2018

USA, North Korea, Russia, Venezuela, Iran - October 16 2018 Russia remained at the forefront this quarter, as the Trump Administration imposed new sanctions in response to the Skripal attacks, issued a new...

Paula Howell Anderson, Stephen Fishbein, Brian G. Burke, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas W.B. Reynolds.


Sanctions Round Up: Second Quarter 2018

USA, North Korea, Russia, Venezuela, Iran - July 11 2018 This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back. Meanwhile, OFAC provided a...

Stephen Fishbein, Brian G. Burke, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas W.B. Reynolds.


The Sanctions and Anti-Money Laundering Act 2018: New Challenges in Sanctions Compliance?

United Kingdom - June 4 2018 The Sanctions and Anti-Money Laundering Act received Royal Assent on 23 May 2018. Although the sanctions-related provisions of the Act are not yet in...

Stephen Fishbein, Jo Rickard, Brian G. Burke, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas W.B. Reynolds, Thomas Donegan.


President Trump Announces US Withdrawal from JCPOA

USA, Iran - May 8 2018 President Trump announced today the United States’ withdrawal from the Joint Comprehensive Plan of Action and initiated plans to re-impose...

Stephen Fishbein, Brian G. Burke, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas W.B. Reynolds.