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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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
