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Results: 1-10 of 58

State Department Identifies Parties Operating in Defense and Intelligence Sectors of Russian Federation
  • White & Case LLP
  • USA, Russia
  • November 3 2017

On October 27, 2017, the US Department of State issued public guidance on the implementation of Section 231 of the Countering America's Adversaries


State Department Identifies Parties Operating in Defense and Intelligence Sectors of Russian Federation
  • White & Case LLP
  • USA
  • November 2 2017

On October 27, 2017, the US Department of State issued public guidance on the implementation of Section 231 of the Countering America’s Adversaries


US Amends Russia Sanctions Directives on Debt for Financial and Energy Sectors
  • White & Case LLP
  • USA, Russia
  • October 2 2017

On September 29, 2017, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended Directive 1 and Directive 2 of the Russia


United States Imposes Additional Sanctions Targeting North Korea
  • White & Case LLP
  • USA, North Korea, China
  • September 25 2017

On September 21, 2017, President Trump signed an Executive Order (EO) entitled "Imposing Additional Sanctions with Respect to North Korea."1 The EO


US Imposes Sanctions Targeting Debt, Equity, and Securities of the Venezuelan Government and PdVSA
  • White & Case LLP
  • USA, Venezuela
  • September 1 2017

On August 24, 2017, President Trump signed Executive Order 13808 entitled "Imposing Additional Sanctions with Respect to the Situation in Venezuela."1


US Enacts "Countering America's Adversaries Through Sanctions Act" Expanding Its Russia, Iran, and North Korea Sanctions Programs
  • White & Case LLP
  • USA
  • August 10 2017

On August 2, 2017, the President signed into law the "Countering America's Adversaries Through Sanctions Act," providing a number of new sanctions


United States Announces New Cuba Policy
  • White & Case LLP
  • USA, Cuba
  • June 21 2017

On June 16, 2017, President Trump issued the "National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba"


US Expands Cyber-Related Sanctions Executive Order and Designates Russian Parties
  • White & Case LLP
  • USA, Russia
  • January 1 2017

On December 29, 2016, President Obama issued a new Executive Order (EO) entitled "Taking Additional Steps to Address the National Emergency With


US Issues Additional RussianUkrainian Designations and New General License, EU Extends Sanctions Targeting Russia
  • White & Case LLP
  • USA, Russia, Ukraine, European Union
  • December 22 2016

On December 20, 2016, the US Department of Treasury's Office of Foreign Assets Control (OFAC) added 15 individuals and entities and two vessels to the


US implements additional measures to liberalize Cuba sanctions
  • White & Case LLP
  • USA, Cuba
  • September 29 2015

On September 21, 2015, the United States further amended existing regulations to implement the changes announced by President Obama on December 17