Debevoise & Plimpton LLP | United Kingdom | 22 Dec 2015
In November 2015, anti-bribery enforcement and regulation in the United Kingdom entered a new era with the first UK Deferred Prosecution Agreement…
Debevoise & Plimpton LLP | Burundi, USA | 15 Dec 2015
On 23 November 2015, President Obama signed an Executive Order empowering the Secretaries of Treasury and State to block the property of persons…
Debevoise & Plimpton LLP | Russia, Turkey | 15 Dec 2015
On 28 November 2015, Russian President Vladimir Putin signed an Executive Order imposing sanctions on Turkey, in response to the dispute over the…
Debevoise & Plimpton LLP | Russia, Syria, USA | 15 Dec 2015
On 25 November 2015, OFAC designated four individuals and six entities pursuant to the Syrian sanctions regime for their support of the Government of…
Debevoise & Plimpton LLP | Russia, USA | 15 Dec 2015
On 13 November 2015, the US designated Russian national Maghomed Maghomedzakirovich Abdurakhmanov, a leader of a branch of Islamic State known as…
Debevoise & Plimpton LLP | Global | 15 Dec 2015
On 26 October 2015, the Security Council Committee established pursuant to Security Council Resolutions 1267 (1999) and 1989 (2011), concerning…
Debevoise & Plimpton LLP | Liberia, USA | 15 Dec 2015
On 12 November 2015, President Obama signed an Executive Order terminating the sanctions aimed at members of the former Liberian regime of President…
Debevoise & Plimpton LLP | Central African Republic, Global | 15 Dec 2015
On 20 October 2015, the Security Council, through a unanimously adopted Presidential Statement, reiterated its decision to apply the asset freeze and…
Debevoise & Plimpton LLP | Albania, Armenia, Bosnia and Herzegovina, etc. | 15 Dec 2015
Macedonia, Montenegro, Serbia, Albania, Bosnia and Herzegovina, Liechtenstein, Norway, Ukraine, Moldova and Armenia, all non-members of the EU, have…
Debevoise & Plimpton LLP | European Union, Guinea | 15 Dec 2015
On 26 October 2015, restrictive measures against the Republic of Guinea were extended until 27 October 2016 by Council Decision (CFSP) 2015/1923…