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Baker McKenzie | Syria, USA | 20 May 2022

OFAC Issues New Syria-Related General License and New and Amended FAQs

On May 12, 2022, the US Treasury Department’s Office of Foreign Assets Control (“OFAC“) issued Syria General License No. 22 (“GL 22“), authorizing…
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Thompson Hine LLP | Syria, USA | 18 May 2022

OFAC Issues Syria General License Authorizing Certain Activities in Non-Regime Held Areas of Northeast and Northwest Syria

On May 12, 2022, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Syria General License (“GL”) 22, which authorizes…
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Hogan Lovells | Syria, USA | 18 May 2022

OFAC Authorizes Transactions in Listed Sectors in Connection with Non-Regime Held Areas of Syria

The Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) No. 22 on May 12, 2022, authorizing transactions that are ordinarily…
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Herbert Smith Freehills LLP | Syria, USA | 17 May 2022

OFAC Issues General License Covering Non-Regime-Held Portions of Syria

On May 12, 2022, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury issued Syria General License (“GL”) 22…
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Sydney Criminal Lawyers | Australia, China, Syria | 2 Feb 2022

Boycott Beijing’s Sportswashing: An Interview With Australia Tibet Council’s Dr Zoe Bedford

The Australia Tibet Council, and other human rights groups, staged a rally out the front of the Channel 7 studios in Sydney’s Martin Place last…
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Baker McKenzie | Syria, USA | 14 Dec 2021

OFAC Publishes Final Rule Amending the Syrian Sanctions Regulations

On November 26, 2021, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a final rule amending the Syrian Sanctions…
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Cadwalader Wickersham & Taft LLP | Syria, USA | 24 Nov 2021

OFAC Amends Syria Sanctions Regulations to Authorize Certain NGO Activities

OFAC adopted a final rule amending a General License ("GL") in the Syrian Sanction Regulations ("CFR Part 542"). The final rule expands the existing…
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Rahman Ravelli | European Union, France, Germany, etc. | 9 Sep 2021

Lafarge, Aldi, Uniqlo: Business and Human Rights Litigation Is Picking Up Throughout Europe

Various European countries are witnessing an emerging trend in complex, cross-border litigation, where allegations of human rights violations are…
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Lexology PRO | European Union, France, Middle East, etc. | 7 Sep 2021

Lafarge back on the hook for crimes against humanity in Syria payments case

France’s highest court has ruled that cement manufacturer Lafarge can be charged with complicity in crimes against humanity over its alleged funding of armed groups, including ISIS.
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Buckley LLP | Iran, Syria, USA | 1 Sep 2021

OFAC reaches settlement with Romanian bank for Iranian and Syrian sanctions violations

On August 27, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $862,318 settlement with a Romania-based bank and…
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