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The CAATSA
  • Braumiller Law Group
  • USA, North Korea, Russia, Iran
  • February 14 2018

On August 2, 2017, President Trump signed H.R. 3364, the Countering America's Adversaries Through Sanctions Act ("CAATSA") into law. The CAATSA


OFAC Releases CAATSA Reports to Congressional Committees
  • Squire Patton Boggs
  • USA, North Korea, Russia, Iran
  • February 14 2018

On 29 January 2018, OFAC announced that it released five reports to Congressional Committees pursuant to the Countering America’s Adversaries Through


OFAC Announces New North Korea-Related Designations
  • Squire Patton Boggs
  • North Korea, Global
  • February 14 2018

On 24 January 2018, OFAC designated nine entities, 16 individuals and six vessels “in response to North Korea’s ongoing development of weapons of mass


The sanctions landscape: what to expect in 2018
  • Dechert LLP
  • USA, North Korea, Russia, United Kingdom, Venezuela, European Union, Iran
  • February 6 2018

In 2017 there were a number of major sanctions developments in the EU and the US, with implications for businesses both in terms of keeping their


Corporate Crime & Investigations Update - 26 January 2018
  • Addleshaw Goddard LLP
  • North Korea, United Kingdom, European Union, Iran
  • January 26 2018

International conglomerate Keppel Corp has announced a fourth quarter loss of S$495 million after it agreed to pay over $422 million to settle


EU Venezuela and DPRK sanctions updates
  • Hogan Lovells
  • North Korea, Venezuela, European Union
  • January 25 2018

On 22 January 2018, the Council of the EU adopted two Implementing Regulations related to the EU restrictive measures targeting designated persons in


EU gradually expands sanctions on North Korea and Venezuela
  • White & Case LLP
  • North Korea, Venezuela, European Union
  • January 24 2018

The EU has added several individuals and entities to its list of persons subject to an asset freeze and travel restrictions, as part of sanctions


Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA, North Korea, Russia, Sudan, Venezuela, Cuba, Iran
  • January 23 2018

Economic sanctions and anti-money laundering ("AML") remain at the forefront of U.S. regulatory priorities. Indeed, in 2017, federal and state


UN votes to impose new sanctions against North Korea
  • Baker McKenzie
  • North Korea
  • January 12 2018

On 22 December 2017, the UN Security Council (UNSC) unanimously voted to imposed new sanctions on North Korea following its intercontinental ballistic


New sanctions against North Korea
  • Baker McKenzie
  • North Korea
  • January 9 2018

On 22 December 2017, the UN Security Council (UNSC) unanimously voted to imposed new sanctions on North Korea following its intercontinental