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OFAC Announces Intent to Remove Sanctions on UC Rusal plc, En Group plc, and JSC EuroSibEnergo

USA, Russia - January 17 2019 On December 19, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) notified Congress of its intent to remove UC...

Steven F. Hill, Jerome J. Zaucha, Stacy J. Ettinger, Erica L. Bakies, Jeffrey Orenstein.


United States Ceases Participation in Iran Nuclear Deal and Will Implement Pre-Deal Sanctions Regime - Practical Considerations

USA - May 17 2018 On May 8, 2018, President Trump formally announced that the United States would cease participation in the Iran nuclear deal, also called the Joint...

Neil A. Baylis, Philip Torbøl, Alessandro Di Mario, Ignasi Guardans, Steven F. Hill, Jerome J. Zaucha, Erica L. Bakies, Donald W. Smith.


Significant New Russia, Iran and North Korea Sanctions Legislation Signed Into Law

USA - August 28 2017 On August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act (the “Act”). Passed by overwhelming...

Michael J. O'Neil, Steven F. Hill, Jerome J. Zaucha, Stacy J. Ettinger, Erica L. Bakies, Donald W. Smith.