We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 563

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


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


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


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


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


U.S. Legislation Requires Enhancements to Modern Slavery Compliance Procedures to Address North Korean Labor Risks
  • Ropes & Gray LLP
  • USA, North Korea
  • December 18 2017

On August 2, 2017, the Countering America's Adversaries Through Sanctions Act was signed into law in the United States. The CAATSA restricts entry


U.S. Treasury’s Likely Next Steps Against North Korea
  • Holland & Hart LLP
  • USA, North Korea
  • November 29 2017

Over the past few months, the United States government has relied upon its economic sanctions and anti-money laundering authorities to increase


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


Trump Designates North Korea as a 'State Sponsor of Terrorism,' Makes Additional Sanctions Designations
  • Steptoe & Johnson LLP
  • USA, North Korea
  • November 27 2017

On November 20, 2017, President Trump announced that North Korea would be designated a "state sponsor of terrorism" - a designation shared by only