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Russia Sanctions Review Act may allow Trump to roll back sanctions

USA - April 7 2017 Mixed signals from the Trump administration regarding its intentions for U.S. sanctions against Russia have spurred many in recent weeks to seek...

Jason Wilcox.


Obama Administration Lifts Trade Restrictions Related to Sudan

USA - January 23 2017 On January 13, 2017, the Obama administration announced that it was easing many of the restrictions on trade with Sudan “in response to positive...

Matthew T. West, Paul T. Luther, Jason Wilcox, Ashley Roberts, Ama Adams, Guillermo Christensen, Ginger Faulk.


Obama Administration Responds to Alleged Russian Hacking With Cyber Sanctions

USA - January 9 2017 On December 29, 2016, the Obama administration imposed sanctions on eleven Russian individuals and entities in response to their alleged...

Matthew T. West, Paul T. Luther, Jason Wilcox, Ashley Roberts, Ama Adams, Guillermo Christensen, Timothy C. Lee, Ginger Faulk.


Between a Rock And A Hard Place: Compliance Challenges Raised by International Boycotts

USA - September 19 2016 U.S. companies are increasingly aware of the restrictions that U.S. export controls and sanctions place on their products and personnel overseas. But...

Ginger Faulk.


New York's Focus on Foreign Banks: New State Enforcement Actions and New Anti-Money Laundering and Sanctions Compliance Requirements

USA - August 3 2016 Following recent enforcement actions against foreign financial institutions for deficient risk management and compliance programs, the New York...

William F. Stutts, Seth T. Taube, Ama Adams, Ginger Faulk.