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President Terminates U.S. Sanctions Against Burma & Ivory Coast

USA, Myanmar, Ivory Coast - October 11 2016 By two recent actions, President Barack Obama has heightened the possibility of expanded trade with Burma (Myanmar) and the Ivory Coast (Côte...

Marcie Hunnicutt.

Commerce Releases New EAR Penalty Guidance

USA - June 23 2016 The Department of Commerce’s Bureau of Industry and Security (BIS) released the final version of its Guidance on Charging and Penalty Determinations...

Brent Connor, Samir D. Varma.

U.S. Government Provides Additional Cuba Sanctions Relief

USA, Cuba - January 29 2016 On January 27, 2016, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) issued amendments to its Cuban Assets Control...

Brent Connor, Scott E. Diamond, Samir D. Varma.

"Implementation Day" Brings Iran Sanctions Relief

USA, Iran - January 22 2016 As has been widely reported, January 16, 2016 was “Implementation Day” under the Joint Comprehensive Plan ofAction (JCPOA or Iran Agreement). On that...

Brent Connor, Scott E. Diamond, Samir D. Varma.

OFAC General License Authorizes Certain Transactions Supporting Exports With Burma

USA, Myanmar - December 11 2015 On December 7, 2015, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a six-month General License authorizing certain...

Brent Connor, Scott E. Diamond, Samir D. Varma.