USA - May 23 2019
BIS designates Huawei Technologies Co., Ltd. and certain of its affiliates to the Entity List, restricting their ability to receive US products...
Annie E. S. Froehlich, Andrew P. Galdes, James H. Barker, Bridget R. Reineking, Steven P. Croley, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Charles Claypoole, Robert Price, Eric S. Volkman, Matthew A. Brill.
USA - May 9 2019
On May 2, 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments (the...
Annie E. S. Froehlich, Andrew P. Galdes, Bridget R. Reineking, Elizabeth K. Annis, Christopher J. Rydberg, William M. McGlone, Robert E. Sims, Charles Claypoole, Robert Price, Eric S. Volkman.
USA, Cuba - May 3 2019
Title III of the Helms-Burton Act (the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996) (the Act) allows US citizens to sue persons who...
Annie E. S. Froehlich, Andrew P. Galdes, Sarah M. Gragert, Bridget R. Reineking, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Charles Claypoole, Robert Price, Eric S. Volkman.
USA - January 29 2019
On January 28, the US Treasury Department’s Office of Foreign Assets Control (OFAC) added Petróleos de Venezuela,...
Annie E. S. Froehlich, Andrew P. Galdes, Bridget R. Reineking, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Eric S. Volkman.
USA, Iran - November 6 2018
As reported in the Latham Client Alert dated May 10, 2018, President Trump announced on May 8 that the United States was withdrawing from the Joint...
Annie E. S. Froehlich, Andrew P. Galdes, Bridget R. Reineking, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Charles Claypoole, Robert Price, Eric S. Volkman.
