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Treasury Department Designates Russian Oligarchs, Officials, and Entities

USA - April 9 2018 The Treasury Department has placed several prominent Russian individuals and companies on the Specially Designated Nationals and Blocked Persons lists...

Matthew R. Rabinowitz, Stephan E. Becker, Christopher R. Wall, Nancy Fischer, Aaron R. Hutman.


Supreme Court of Japan Rules on Arbitrators’ Duty to Disclose Potential Conflicts

Japan - January 30 2018 On December 12, 2017, the Supreme Court of Japan (Supreme Court) affirmed an Osaka High Court (High Court) ruling holding that arbitrators have an...

Takahiro Hayase, Taisuke Kimoto, Thomas G. Allen.


Proyecto de Ley Para Contrarrestar las Redes Ilícitas de Hezbolá en Latinoamérica Podría Resultar en Escrutinio a Instituciones Financieras de la Región

USA, Global - January 8 2018 El 27 de octubre del 2017, la Cámara de Representantes de los Estados Unidos aprobó el Proyecto de Ley H.R. 3329 “Hizballah International Financing...


U.S. Government Agencies Publish Changes to Cuba Sanctions Program Pursuant to President Trump’s Policy Announcement

USA, Cuba - November 8 2017 On November 8, 2017, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) and the Department of Commerce’s Bureau of Industry and...

Matthew R. Rabinowitz, Stephan E. Becker, Christopher R. Wall, Nancy Fischer, Aaron R. Hutman.


BIS Clarifies Use of License Exceptions GOV and STA

USA - November 7 2017 On November 1, 2017, the Department of Commerce’s Bureau of Industry and Security (BIS) introduced clarifications to the Export Administrative...

Stephan E. Becker.