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Foreign Cyber Attackers to Face EU Sanctions

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.

US Government Restricts Certain Exports to Huawei and Affiliates by Adding It to Entity List While Permitting Temporary Narrow Exceptions

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.

OFAC Issues First Formal Guidance Framework on Sanctions Compliance Programs

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.

Trump Administration Set to Allow Lawsuits Involving Confiscated Cuban Property Amid EU and Canadian Opposition

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.

Different Sides of the Same Coin: OFAC Lifts Some Sanctions Against Russia and Tightens Sanctions Against Venezuela

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.