European Union - May 22 2019
On May 17, 2019, the European Union (“EU”) adopted new legislation for imposing sanctions on persons engaged in cyber-attacks on the EU or its member...
Paulette Vander Schueren, David A. Simon, Tamer A. Soliman, Diletta De Cicco, Timothy C. Lee, Charles-Albert Helleputte.
USA - May 22 2019
On May 16, 2019, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final rule amending the Export Administration...
Tamer A. Soliman, Elizabeth E. Owerbach, Yoshihide Ito, Timothy C. Lee, Margaret-Rose Sales, Jing Zhang, Angela E. Giancarlo.
USA - May 6 2019
On May 2, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC Compliance Commitments...
Ori Lev, Tamer A. Soliman, Bradley A. Cohen, Brian J. Stief, Yoshihide Ito, Margaret-Rose Sales.
USA, Canada, Cuba, European Union - April 18 2019
Departing from more than two decades of US policy, the US government officially announced on April 17, 2019, that it will allow US nationals to bring...
Paulette Vander Schueren, Ori Lev, Gretel Echarte Morales, Tamer A. Soliman, Alex C. Lakatos, Michael E. Lackey, Timothy C. Lee, Margaret-Rose Sales.
USA - January 31 2019
This week the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced two significant changes to US sanctions with...
Ori Lev, Gretel Echarte Morales, Tamer A. Soliman, Yoshihide Ito, Timothy C. Lee, Margaret-Rose Sales, Jing Zhang.
