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US Trade Sanctions and Export Controls Targeting Iran - Potential Risk Exposure for Companies and Senior Executives

USA, Iran - December 17 2018 US trade sanctions and export controls targeting Iran have attracted increasing attention from Chinese companies doing business in Iran or with Iran...

Alexandre (Alex) Lamy, Stanley D. Jia, Vivian Wu, Nicholas F. Coward.


US Trade Sanctions and Export Controls Targeting Iran - Potential Risk Exposure for Companies and Management Personnel

USA, Iran - December 10 2018 US trade sanctions and export controls targeting Iran have attracted increasing attention from Chinese companies doing business in Iran or with Iran...

Alexandre (Alex) Lamy, Stanley D. Jia, Vivian Wu, Nicholas F. Coward.


OFAC Designates Iranian Entities and Banks as Specially Designated Nationals and FinCEN Issues Advisory on Iran’s “Illicit and Malign” Activities and Attempts to Exploit Financial Systems

USA, Iran - October 18 2018 On October 16, 2018, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated certain Iranian entities and banks as Specially...

Alexandre (Alex) Lamy, Meghan Hamilton.


The USMCA: NAFTA's Replacement

USA, Mexico, Canada - October 2 2018 On 30 September 2018, the Trump Administration published the text of a trade agreement the Administration proposes to have the US enter into with...

Miguel Noyola, Michael (Ted) E. Murphy, Paul D. Burns, Raymundo Enriquez, Adriana Ibarra Fernández, Kevin M. O'Brien, Manuel Padrón-Castillo.


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.