933 results found
Baker McKenzie | Syria, USA | 14 Aug 2023
OFAC Issues Sanctions Compliance Guidance for Humanitarian Assistance to Syria
On August 8, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued the OFAC Compliance Communique: Guidance for…
Baker McKenzie | Syria, USA | 22 Mar 2023
OFAC Issues Guidance for Authorized Transactions Related to Earthquake Relief Efforts in Syria
On February 21, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued OFAC Compliance Communique: Guidance on…
Baker McKenzie | Iran, Russia, Syria, etc. | 21 Mar 2023
Ukraine introduces a new set of sanctions against Russian, Iranian, Syrian and UAE persons
Effective as of 21 March 2023, Ukraine introduced a new set of personal sanctions against 300 individuals and 141 legal entities with the aim of…
WTW | Syria, Turkey | 27 Feb 2023
Earth Risks arising from the 2023 Turkey-Syria Earthquake
When a serious natural disaster happens that incurs significant loss of life, we in the hazard and risk advisory industries work to determine the…
Crowell & Moring LLP | Syria, Turkey, USA | 21 Feb 2023
OFAC and OFSI Issue Licenses for Humanitarian Aid in Syria and Turkey
On February 6, 2023, two massive earthquakes of 7.8 and 7.6 magnitude struck Turkey and Syria, resulting in substantial physical damage and…
Bozoğlu Izgi Attorney Partnership | Global, Syria, Turkey | 21 Feb 2023
Earthquakes in Turkey: what has happened and how you can help
We are all deeply saddened as Turkey and Syria have been hit very hard by a series of massive earthquakes. A rare magnitude 7.7 earthquake hit…
Baker McKenzie | Syria, Turkey, USA | 18 Feb 2023
BIS Announces Expedited Processing of Export License Applications for Earthquake Survivors in Türkiye and Syria
On February 17, the Bureau of Industry and Security (“BIS”) in the US Commerce Department announced that it is expediting the processing of export…
Lexology PRO | Canada, Cuba, Denmark, etc. | 17 Feb 2023
Key lessons from the top AML fines of 2022
2022 was a standout year for money laundering enforcement. But what went wrong for the institutions that received enormous fines and what can other businesses do to avoid repeating their mistakes?
Steptoe & Johnson LLP | Syria, Turkey, United Kingdom | 16 Feb 2023
OFSI and ECJU Issue General Licences for Earthquake Relief in Syria
On February 15, 2023, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) issued General Licence INT/2023/2711256 (“GL”) in relation…
