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Sanctions: Iran, Russia, OFAC and cryptocurrencies
  • Lexology
  • USA, Russia, European Union, Iran
  • May 25 2018

Recent weeks have seen significant changes in the global sanctions landscape, predominantly due to notable actions by the US government. The world has


Gevolgen EU vanwege terugtrekking VS uit Iran-deal?
  • Bird & Bird
  • USA, European Union
  • May 24 2018

Eerder berichtten wij dat het terugtrekken van de Verenigde Staten (VS) uit de JCPOA ook gevolgen kan hebben voor bedrijven in de Europese Unie (EU


EU Responds to US Decision to Re-impose Secondary Sanctions Against Iran by initiating Blocking Statute
  • Mayer Brown
  • USA, European Union, Iran
  • May 24 2018

On May 8, 2018, US President Donald Trump announced his decision to terminate US participation in the Joint Comprehensive Plan of Action (“JCPOA”)the


European Union Takes Steps to Protect Interests of EU Companies Doing Business in Iran Following U.S. Announcement of Withdrawal from JCPOA
  • Winston & Strawn LLP
  • USA, European Union
  • May 23 2018

On 18 May 2018, the European Commission (Commission) issued a press release announcing its decision to take action to demonstrate the European Union’s


EU to block US extraterritorial sanctions against Iran
  • Bird & Bird
  • USA, European Union
  • May 23 2018

Following the press release of the European Commission on May 18, 2018, the European Union (EU) demonstrated - once again - that it is committed to


The JCPOA: The new US position is now clearsort of
  • Clyde & Co LLP
  • USA
  • May 22 2018

As noted in our previous article on 4 May, US President Donald Trump threatened last January to withdraw from the Joint Comprehensive Plan of Action


US Iran Sanctions and EU Blocking Regulation
  • Baker McKenzie
  • USA, European Union, Iran
  • May 21 2018

The European Commission has started the process by which it would add US sanctions measures on Iran to the so-called Blocking Regulation (formerly


Corporate Crime & Investigations Update - 21 May 2018
  • Addleshaw Goddard LLP
  • Russia, United Kingdom, Ireland, Italy
  • May 21 2018

The House of Lords has established a new ad hoc Select Committee that will review certain elements of the Bribery Act 2010. The Committee is to


A Brief Explanation of the EU Blocking Statute Process in Support of the JCPOA
  • Steptoe & Johnson LLP
  • USA, European Union
  • May 21 2018

On May 18, the Commission announced the launch of the formal process to activate the EU “blocking statute” (Council Regulation (EC) 227196) by


EU Policy & Regulatory Update: EU Legislation to Block US Extraterritorial Sanctions against Iran
  • DLA Piper
  • USA, European Union
  • May 21 2018

On 18 may 2018, the European Commission has launched the process to "activate" EU Council Regulation No 227196 (EU Blocking Statute) and to expand