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Debevoise & Plimpton LLP | United Kingdom | 22 Dec 2015

The United Kingdom’s First Deferred Prosecution Agreement

In November 2015, anti-bribery enforcement and regulation in the United Kingdom entered a new era with the first UK Deferred Prosecution Agreement…
Article

Debevoise & Plimpton LLP | Burundi, USA | 15 Dec 2015

New Burundi-Related Sanctions Are Imposed

On 23 November 2015, President Obama signed an Executive Order empowering the Secretaries of Treasury and State to block the property of persons…
Article

Debevoise & Plimpton LLP | Russia, Turkey | 15 Dec 2015

Russia Imposes Sanctions on Turkey

On 28 November 2015, Russian President Vladimir Putin signed an Executive Order imposing sanctions on Turkey, in response to the dispute over the…
Article

Debevoise & Plimpton LLP | Russia, Syria, USA | 15 Dec 2015

OFAC Blocks Russian Bank and Other Businesses and Individuals with Alleged Ties to Syria’s Assad Regime

On 25 November 2015, OFAC designated four individuals and six entities pursuant to the Syrian sanctions regime for their support of the Government of…
Article

Debevoise & Plimpton LLP | Russia, USA | 15 Dec 2015

US Blocks Islamic State Leader

On 13 November 2015, the US designated Russian national Maghomed Maghomedzakirovich Abdurakhmanov, a leader of a branch of Islamic State known as…
Article

Debevoise & Plimpton LLP | Global | 15 Dec 2015

Al-Qaeda Sanctions Committee Deletes Three Individuals from its Sanctions List

On 26 October 2015, the Security Council Committee established pursuant to Security Council Resolutions 1267 (1999) and 1989 (2011), concerning…
Article

Debevoise & Plimpton LLP | Liberia, USA | 15 Dec 2015

US Terminates Liberia-Related Sanctions

On 12 November 2015, President Obama signed an Executive Order terminating the sanctions aimed at members of the former Liberian regime of President…
Article

Debevoise & Plimpton LLP | Central African Republic, Global | 15 Dec 2015

UNSC Expands Central African Republic Sanctions

On 20 October 2015, the Security Council, through a unanimously adopted Presidential Statement, reiterated its decision to apply the asset freeze and…
Article

Debevoise & Plimpton LLP | Albania, Armenia, Bosnia and Herzegovina, etc. | 15 Dec 2015

Burundi: Non-EU Member States Align Themselves with EU Sanctions

Macedonia, Montenegro, Serbia, Albania, Bosnia and Herzegovina, Liechtenstein, Norway, Ukraine, Moldova and Armenia, all non-members of the EU, have…
Article

Debevoise & Plimpton LLP | European Union, Guinea | 15 Dec 2015

Guinea: EU Extends Sanctions Regime

On 26 October 2015, restrictive measures against the Republic of Guinea were extended until 27 October 2016 by Council Decision (CFSP) 2015/1923…
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