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Snapback Begins: Re-Imposition of Iran Sanctions
  • Morrison & Foerster LLP
  • European Union, Iran
  • August 22 2018

On August 6, 2018, President Trump signed an executive order (“New Iran E.O.”) directing the Secretaries of State and the Treasury to re-impose

US State Department Announces New Russia Sanctions
  • Steptoe & Johnson LLP
  • USA, Russia
  • August 9 2018

On August 8, 2018, the US State Department announced that it would be imposing new sanctions on Russia pursuant to the Chemical and Biological

Antwort auf US-Sanktionen - Russland könnte moderaten Ansatz wählen
  • Noerr LLP
  • USA, Russia
  • July 31 2018

Die Antwort Russlands auf die letzten US-Sanktionen befindet sich immer noch im Entwicklungsstadium. Allerdings scheint der russische Staat inzwischen

Sanctions Update: Iran, Global Magnitsky and Sudan
  • Schulte Roth & Zabel LLP
  • USA
  • July 24 2018

In late June 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) took action on a number of fronts including

International Firms Caught Between U.S. Iran Sanctions and EU Blocking Statute
  • Venable LLP
  • USA, Global, Iran
  • July 13 2018

Multinationals might soon find themselves caught in the middle of more U.S.-EU trade tensions as the EU prepares to block the extraterritorial effects

In Brief - MFDA Proposes Principles Based Sanction Guidelines
  • AUM Law
  • Canada
  • July 12 2018

On May 23, the Mutual Fund Dealers Association (MFDA) published for comment proposed changes to its Sanction Guidelines. The amendments reflect

Revocation of General License H
  • Sidley Austin LLP
  • USA
  • June 29 2018

As we reported in January 2016, the Office of Foreign Assets Control (OFAC) published General License H in conjunction with the implementation of the

The Supreme Court Levels the SEC Playing Field
  • Bradley Arant Boult Cummings LLP
  • USA
  • June 21 2018

In a highly anticipated decision, the United States Supreme Court ruled the practice employed for years by the Securities and Exchange Commission of

Schwierige Zeiten für Compliance Manager
  • MME Legal Tax Compliance
  • Switzerland
  • June 19 2018

Compliance Manager hiesiger KMUs und multinationaler Unternehmen sehen sich mit einer immer komplexer werdenden multilateralen Sanktionslandschaft

Sanctions after Brexit - why UK businesses will face a greater compliance burden
  • White & Case LLP
  • United Kingdom, European Union
  • June 14 2018

The Sanctions and Anti-Money Laundering Act, which received royal assent on 23 May 2018, creates a framework for the UK's sanctions and anti-money