AND	term1 AND term2	Both terms must be included
OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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Results:1-10 of 559

The United Kingdom’s First Deferred Prosecution Agreement

Debevoise & Plimpton LLP
United Kingdom
December 22 2015

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

OFAC Clarifies Obligations of US Financial Institutions in Processing Transactions Related to Cuba Travel

Debevoise & Plimpton LLP
USA, Cuba
December 15 2015

On 25 November 2015, OFAC issued Frequently Asked Question No. 52, answering a concern that US financial institutions had raised in connection with

New Burundi-Related Sanctions Are Imposed

Debevoise & Plimpton LLP
USA, Burundi
December 15 2015

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

CJEU Hands Down First Judgment on Ukraine Misappropriation Sanctions

Debevoise & Plimpton LLP
European Union
December 15 2015

On 26 October 2015, the CJEU annulled the listing of Andriy Portnov in Case T-29014 Andriy Portnov v Council of the European Union (judgment not yet

Multiple Individuals and Entities Dropped from SDN List

Debevoise & Plimpton LLP
USA
December 15 2015

On 19 November 2015, OFAC removed two individuals from the SDN List. Colombian national Carlos Agustin Urrego Escudero was originally designated as

Expanded List of Medical Supplies Allowed for Export to Iran

Debevoise & Plimpton LLP
USA, Iran
December 15 2015

On 2 November 2015, the US Treasury Department's Office of Foreign Assets Control (OFAC) updated the list of medical supplies that may be permissibly

Western Leaders Agree to Extend Russian Sanctions by Six Months

Debevoise & Plimpton LLP
Russia, Ukraine, European Union
December 15 2015

On 15 and 16 November 2015, western leaders attended a G20 summit in Antalya, Turkey. A senior European diplomat reported that the leaders agreed at

US Terminates Liberia-Related Sanctions

Debevoise & Plimpton LLP
USA, Liberia
December 15 2015

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

US Network Equipment Provider and UK Subsidiary Settle with OFAC over Products and Services Exported to Iran, Sudan and Syria

Debevoise & Plimpton LLP
USA
December 15 2015

On 24 November 2015, OFAC announced a settlement with the US-based company Barracuda Networks, Inc. for alleged violations of the Iranian

Non-EU Member States Align Themselves with EU Policies

Debevoise & Plimpton LLP
Liechtenstein, Montenegro, Norway, Albania, European Union
December 15 2015

Montenegro, Albania, Liechtenstein and Norway, all non-members of the EU, have agreed to align their sanctions policies with the EU's space

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