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Peru - Venezuelan citizens who have a Temporary Permit of Permanence (PTP) must notify the migratory authority when certain changes occur
  • Ius Laboris
  • Peru, Venezuela
  • December 18 2018

Venezuelan citizens in Perú under a Temporary Permit of Permanence (PTP) must notify the migratory authority, Migraciones, when certain information


A Review Of US Economic Sanctions In 2018
  • Ropes & Gray LLP
  • USA, Nicaragua, Russia, Venezuela, Iran
  • December 12 2018

In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela, in addition to


International Sanctions And The Energy Sector - Part 3: Venezuela
  • Bracewell LLP
  • USA, Venezuela
  • December 11 2018

In the first and second parts of this three part series we explored the impact of the international sanctions targeting the Iranian and Russian


Co-conspirators sentenced in Venezuelan bribery scheme involving Venezuelan TV mogul
  • Buckley Sandler LLP
  • USA, Venezuela
  • November 30 2018

Two co-conspirators of a billionaire news network owner were sentenced this week as part of the DOJ’s recently unsealed prosecution of a bribery


Sanctions Update: Iran, Venezuela and Russia
  • Schulte Roth & Zabel LLP
  • USA, Russia, Venezuela, Iran
  • November 13 2018

In early November 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) took a number of actions in connection with


New Executive Order Authorizes the Imposition of Sanctions to Counter Corruption in Venezuela
  • Skadden Arps Slate Meagher & Flom LLP
  • Venezuela
  • November 8 2018

On November 1, 2018, President Donald Trump issued Executive Order 13850 (E.O. 13850), which broadly targets corrupt practices in Venezuela and builds


President Trump Authorizes Sanctions on Venezuelan Gold Industry
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA, Venezuela
  • November 8 2018

On November 1, 2018, President Trump issued an Executive Order (EO) imposing sanctions on the gold industry and corrupt activities in Venezuela. The


President Trump issues new Venezuela Executive Order targeting gold sector; OFAC publishes related FAQs
  • Buckley Sandler LLP
  • USA, Venezuela
  • November 5 2018

On November 1, President Trump issued Executive Order 13850 (E.O. 13850) authorizing the imposition of sanctions on persons who operate in


Swiss banker sentenced to 10 years in Venezuelan state-owned oil company embezzlement and bribery scheme; official pleads guilty in same scheme
  • Buckley Sandler LLP
  • USA, Venezuela
  • November 2 2018

On October 29, a former banker was sentenced to serve 10 years in prison for his role in a scheme to launder funds embezzled from a Venezuelan


US Imposes Sanctions Targeting Venezuela's Gold Sector and Corruption
  • White & Case LLP
  • USA, Venezuela
  • November 1 2018

On November 1, 2018, President Trump signed a new Executive Order (EO) entitled "Blocking Property of Additional Persons Contributing to the