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Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review
  • Paul Weiss
  • 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

Trade Watch: What We Learned in 2017 and What It Means for Business
  • Baker Donelson Bearman Caldwell & Berkowitz PC
  • USA, Cuba, Iran
  • January 18 2018

During his campaign, candidate Trump promised to renegotiate, and if unsuccessful, to withdraw from North American Free Trade Agreement (NAFTA); to

Sanctions Round Up: Fourth Quarter 2017
  • Shearman & Sterling LLP
  • USA, North Korea, Russia, Sudan, Venezuela, Cuba, Iran
  • January 8 2018

Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications; new guidance on the

Export Controls and OFAC Sanctions 2017 Update and 2018 Forecast: Key Takeaways
  • Drinker Biddle & Reath LLP
  • USA, North Korea, Russia, Sudan, Venezuela, Cuba, Iran
  • January 3 2018

Signed into law on August 2, 2017, CAATSA made a number of changes to the U.S. sanctions programs on Russia, North Korea and Iran, which continue to

OFAC and BIS Amend Cuba Sanctions Regulations
  • Squire Patton Boggs
  • USA, Cuba
  • December 29 2017

OFAC and US Department of Commerce's Bureau of Industry and Security (BIS) have each issued new regulations implementing President Trump's June 2017

A Review Of US Economic Sanctions In 2017
  • Ropes & Gray LLP
  • USA, North Korea, Sudan, Venezuela, Cuba, Iran
  • December 21 2017

By any metric, measure or perspective, 2017 has been a remarkably active year for developments in U.S. economic sanctions. Among other developments

Latin America Dispute Resolution Update - The Latest Developments in Cross-Border Disputes Involving the US and Latin America
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Mexico, Peru, Venezuela, Canada, Cuba, Global
  • December 18 2017

The United States, Mexico and Canada have now completed the fifth round of negotiations concerning the renegotiation of NAFTA, and the future of the

Enforcement actions for November
  • Crowell & Moring LLP
  • USA, Cuba, Iran
  • December 7 2017

On November 17, American Express Company (AMEX) agreed to pay $204,277 to settle its potential civil liability for 1,818 alleged violations of the

In Directional Shift, US Implements New Restrictions on Cuba
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Cuba
  • November 29 2017

On November 8, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of

U.S. Sanctions Developments in the Trump Administration
  • Baker & Hostetler LLP
  • USA, North Korea, Russia, Sudan, Venezuela, Cuba, Iran
  • November 28 2017

The Trump Administration has been active on the sanctions front as a means of asserting United States foreign policy and national security interests