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The Month in International Trade - December 2019 - Other Agency Actions

USA, North Korea, Russia, Venezuela, China - January 13 2020 Last week, the U.S. Court of International Trade(CIT) granted a preliminary injunction prohibiting the federal government, including U.S. Trade...

Adelicia R. Cliffe, Frances P. Hadfield, Jeffrey L. Snyder, Michelle J. Linderman, David Baron, Erik Woodhouse, Spencer Toubia, Brian McGrath, Evan Y. Chuck, Walter (Sam) Boone, Nicole Sayegh Succar, Nimrah Najeeb, Maria Alejandra (Jana) del-Cerro, David (Dj) Wolff, Edward Goetz.

District Court Overturns OFAC’s $2 Million Fine Against Exxon Mobil

USA - January 7 2020 On December 31, 2019, a federal district court in Texas (the “District Court, or “Court”) overturned a $2 million fine levied by the Office of...

Jeffrey L. Snyder, Michelle J. Linderman, Erik Woodhouse, Nicole Sayegh Succar, David (Dj) Wolff.

Congress Passes New Russia and Venezuela Sanctions and Advances New Russia & Turkey Sanctions

USA, North Korea, Russia, Turkey, Venezuela - December 27 2019 As 2019 draws to an end, Congress has been busy on economic sanctions legislation. This includes passing new Russia-related sanctions and a...

Jeffrey L. Snyder, Jana del-Cerro, David Baron, Erik Woodhouse, Brian McGrath, Nicole Sayegh Succar, Nimrah Najeeb, David (Dj) Wolff.

FinCEN Identifies Iran as Money Laundering Threat While OFAC Announces New Mechanism to Facilitate Humanitarian Assistance There

USA, Iran - November 5 2019 On Friday, October 25, 2019 the Financial Crimes Enforcement Network (FinCEN) issued a final rule pursuant to Section 311 of the USA Patriot Act...

Jeffrey L. Snyder, Nicole Sayegh Succar.

New Sanctions Imposed on Elements in the Turkish Government

USA, Syria, Turkey - October 15 2019 On October 14, 2019, the Trump Administration followed through on its recent threats by issuing a new Executive Order (EO) (as yet unnumbered)...

Nicole Sayegh Succar, Alan W. H. Gourley, Maria Alejandra (Jana) del-Cerro, David (Dj) Wolff.