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Sanctions Enforcement Roars Back: Takeaways from the Société Générale Settlement
  • Ropes & Gray LLP
  • USA, Sudan, Cuba, Iran
  • December 3 2018

On November 19, 2018, Société Générale S.A. (“Société Générale”), a Paris-based financial institution, announced that it will pay $1.34 billion

International Bank Sanctioned $1.34 Billion by Five US Regulators for OFAC Sanctions Violations
  • Katten Muchin Rosenman LLP
  • USA, Sudan, Cuba, Iran
  • December 2 2018

Société Générale S.A. Agreed to pay penalties totaling US $1.34 billion to resolve various federal and state regulatory

A Global Guide to International Arbitration - Africa
  • Mayer Brown
  • Malawi, Mali, Mauritius, Mozambique, Namibia, Nigeria, Rwanda, Seychelles, South Africa, South Sudan, Sudan, Tanzania, Uganda, Zambia, Zimbabwe, Guinea, Cape Verde, Benin, Guinea-Bissau, Somalia, Ethiopia, Burkina Faso, Congo-Brazzaville, Sierra Leone, Central African Republic, Swaziland, Niger, Mauritania, Gambia, Madagascar, Chad, Togo, Equatorial Guinea, Comoros, Botswana, Burundi, Cameroon, Democratic Republic of Congo, Djibouti, Gabon, Ghana, Angola, Ivory Coast, Kenya, Lesotho, Liberia
  • October 8 2018

This guide is designed to provide a useful starting point when considering arbitration issues including the seat of the arbitration, enforcement

Newsletter Arbitraje Internacional - Agosto 2018 Panorama regional: Oriente Medio y África
  • Garrigues
  • Libya, Middle East, Sudan, Uganda, United Arab Emirates, Cape Verde, Africa, Egypt, Ghana, Kenya
  • August 20 2018

El Secretario General de las Naciones Unidas ha anunciado que la República de Cabo Verde y la República de Sudán se han adherido al Convenio sobre el

International Arbitration Newsletter August - 2018 Regional Overview: Middle East and Africa
  • Garrigues
  • Libya, Sudan, Uganda, United Arab Emirates, Cape Verde, Democratic Republic of Congo, Egypt, Ghana, Kenya
  • August 8 2018

The Secretary-General of the United Nations reported that the Republic of Cape Verde and the Republic of Sudan adhered to the Convention on the

U.S. Lifts Economic Sanctions Against Sudan
  • Duane Morris LLP
  • Sudan
  • June 29 2018

Consistent with the revocation of these sanctions provisions, OFAC is removing the Sudanese Sanctions Regulations from the Code of Federal Regulations

Arbitration Regional Overview: Middle East and Africa International Arbitration Newsletter May 2018
  • Garrigues
  • Mauritius, Morocco, Nigeria, Qatar, Azerbaijan, Sudan, Gambia, Algeria, Gabon, Ghana
  • May 18 2018

On 8 April 2018, ICSID registered a new case (Société des Parcs d’Alger and Emirates International Investment Company LLC v People’s Democratic

Panorama Regional de Arbitraje: Oriente Medio y África Newsletter Arbitraje Internacional Mayo 2018
  • Garrigues
  • Mauritius, Middle East, Morocco, Nigeria, Qatar, Azerbaijan, Sudan, Gambia, Africa, Algeria, Gabon, Ghana
  • May 18 2018

El 8 de abril de 2018, el CIADI registró un nuevo caso (Société des Parcs d’Alger y Emirates International Investment Company LLC contra la República

U.S. Sanctions Under the Trump Administration - International Trade Implications
  • Baker & Hostetler LLP
  • USA, North Korea, Russia, Sudan, Syria, Venezuela, Cuba, Iran
  • May 2 2018

The Trump Administration has been active on the sanctions front as a means of asserting U.S. foreign policy and national security interests. Congress

Sudan becomes 159th contracting state to the New York Convention
  • Herbert Smith Freehills LLP
  • Sudan
  • April 11 2018

Sudan has become the 159th Contracting State to the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards. On 26