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A 'Modest Proposal' for Cuba: OFAC, BIS and State Department Implement President’s New Cuba Policy

USA, Cuba - November 15 2017 Effective November 9, 2017, the Department of the Treasury's Office of Foreign Assets Control (OFAC) and the Department of Commerce's Bureau of...

Edward J. Krauland, Anthony Rapa, Jack R. Hayes, Brian Egan, Keith Huffman, Peter Edward Jeydel.


UN and US Impose New Sanctions on North Korea Amidst Increasing Hostility

USA, North Korea - September 26 2017 As tensions continue to escalate between the United States and North Korea - and President Donald Trump and Kim Jong-Un trade increasingly harsh...

Alexis J. Early, Edward J. Krauland, Jack R. Hayes, Brian Egan, Zhu (Judy) Wang, Stephen Heifetz.


A Detailed Look at the Countering America’s Adversaries Through Sanctions Act

USA, North Korea, Russia, Iran - August 10 2017 On August 2, 2017, President Trump signed into law the Countering America's Adversaries Through Sanctions Act, targeting Russia, North...

Alexis J. Early, Jack R. Hayes, Brian Egan, Zhu (Judy) Wang, Alexandra E.P. Baj, Peter Edward Jeydel.


New Cuba Policy May Not Significantly Impact Many Sectors

USA - June 20 2017 On June 16, 2017, President Trump announced that, "effective immediately, I am canceling the last administration's completely one-sided deal with...

Edward J. Krauland, Anthony Rapa, Jack R. Hayes, Brian Egan, Peter Edward Jeydel.


ZTE Settlement Marked by Record Penalty and Lessons Learned

USA - March 22 2017 On March 7, 2017, China's Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Limited, and their subsidiaries and...

Edward J. Krauland, Evan Abrams, Stephen Heifetz, Alexandra E.P. Baj, Peter Edward Jeydel.