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Part of EU Sanctions on Russia Extended Through July 2018
  • Squire Patton Boggs
  • Russia, European Union
  • February 14 2018

On 21 December 2017, the Council of the European Union prolonged sanctions targeting sectors of the Russian economy until 31 July 2018 (See Council

OFAC Publishes FAQs on New Debt and Late Payments Under Venezuelan Sanctions Regime
  • Steptoe & Johnson LLP
  • USA, Russia, Venezuela
  • February 14 2018

On February 12, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published new frequently asked questions (“FAQs”

International Trade Law Alert - Yet Another Russia List? The Future of U.S. Sanctions
  • Barnes & Thornburg LLP
  • USA
  • February 2 2018

On Jan. 29, the U.S. Treasury Department issued to Congress a number of sanctions-related reports, primary among them a list of senior political

UK House of Lords rejects public beneficial ownership registers for British Overseas Territories
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA, United Kingdom
  • February 2 2018

On 17 January 2018, the House of Lords voted against an amendment to the proposed Sanctions and Anti-Money Laundering Bill that sought to create a

What if President Trump Refuses to Renew Iran Sanctions Waivers?
  • Steptoe & Johnson LLP
  • USA, European Union, Iran
  • January 26 2018

Last week, while reluctantly renewing waivers of statutory sanctions against Iran, President Trump issued an ultimatum: Either the United States’

The Intersection of Human Rights and Sanctions
  • Freshfields Bruckhaus Deringer
  • USA
  • January 25 2018

On December 20, 2017, President Trump took a significant step in a growing movement to counter human rights abuses with economic sanctions. He issued

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

Key Developments in Canada’s Economic Sanctions and Export Controls During 2017 & What to Expect in 2018
  • McCarthy Tétrault LLP
  • Canada
  • January 22 2018

Over the past year, there have been major changes to Canada’s export controls and economic sanctions regimes that will have a significant impact on

More on the Russian Oligarch Report
  • Steptoe & Johnson LLP
  • USA, Russia
  • January 22 2018

As indicated in recent media reports, for example from Bloomberg and The Wall Street Journal, many are closely watching developments related to the

Massachusetts Proposed Legislation to Curb Health Care Costs by Regulating Hospital Reimbursement Rates
  • Foley & Lardner LLP
  • USA
  • November 29 2017

In a previous blog post, we began to dissect the new Massachusetts State Senate bill, “An Act Furthering Health Empowerment and Affordability by