First Iran Sanctions Wind-Down Period Ends and President Trump Issues New Iran Sanctions Executive Order
USA, Iran - August 9 2018 On August 6, 2018, President Trump issued Executive Order 13846, “Reimposing Certain Sanctions with Respect to Iran” (the “New Iran EO”), which...
Inessa Owens, Daniel Andreeff.
US Government Issues General Licenses Expanding Authorizations for Maintenance or Wind Down Activities Involving GAZ Group and Related SDNs
USA - May 25 2018 On May 22, 2018, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License 15 (“GL 15”) and General License 12C...
Hannah N. Zarkar, Andrea Tovar.
US Government Issues General License Authorizing US Persons to Engage in Transactions Related to Winding Down or Maintaining Business with RUSAL During Extended Period
USA - May 1 2018 On April 23, 2018, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License No. 14 (“GL 14”) related to United...
US Government Sanctions Parties for Russian Cyber Attacks and US 2016 Election Interference
USA - March 16 2018 On March 15, 2018, the US Office of Foreign Assets Control (“OFAC”) added 14 individuals and one entity, the so-called Russian “troll farm” Internet...
Nafta In Play-The State of Play Following the Sixth Round of Negotiations
USA, Mexico, Canada - February 5 2018 The sixth round of the NAFTA 2.0 negotiations concluded on January 29 in Montreal. Some of the key areas covered in this round are summarized below...
Rod Hunter, Miguel Noyola, Amy C. de La Lama, Paul D. Burns, Raymundo Enriquez, Adriana Ibarra Fernández, Manuel Padrón-Castillo.
