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Results: 1-10 of 1,787

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 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”


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


BIS Adds Two Entities to the Entity List
  • Squire Patton Boggs
  • USA, Russia
  • February 14 2018

BIS published a final rule, effective 20 December 2017, which amended the Export Administration Regulations (EAR) by adding two Russian companies to


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


The "Kremlin List" Report and Other Recent Developments in US Sanctions against Russia
  • Dentons
  • USA, Russia
  • February 2 2018

As widely reported, earlier this week authorities of the executive branch of the United States of America (US) issued their much-anticipated report to


In report to Congress, US Administration identifies, but does not sanction, leading Russian oligarchs and senior government officials
  • Hogan Lovells
  • USA, Russia
  • January 31 2018

On Monday, 29 January, the U.S. Treasury Department submitted an unclassified report to Congress concerning significant senior political figures and


Upcoming Russian Corruption Designations Likely to be Challenged
  • Holland & Hart LLP
  • USA, Russia
  • January 30 2018

Late last month, the U.S. Government sanctioned a number of alleged human rights abusers and corrupt actors located throughout the world. The White


More Sanctions Ahead After Treasury’s Reports to Congress on Russian Oligarchs, DefenseIntel Sanctions?
  • Steptoe & Johnson LLP
  • USA, Russia
  • January 30 2018

The Treasury Department late last night issued several reports to Congress pursuant to mandates in the Countering America’s Adversaries Through


Russia Sanctions: Amended OFAC Directive 4 Effective Today
  • Steptoe & Johnson LLP
  • USA, Russia
  • January 29 2018

Today is the effective date of the expanded sanctions set out in Directive 4 under the U.S. Russia sanctions program, as amended by the U.S