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Results:1-10 of 27

Export control and sanctions developments - 04072014
  • Akin Gump Strauss Hauer & Feld LLP
  • USA
  • July 4 2014

Companion interim final rules issued by the departments of State and Commerce in mid-May 2014, pursuant to President Barack Obama’s Export Control


Export control and sanctions enforcement - 04072014
  • Akin Gump Strauss Hauer & Feld LLP
  • USA
  • July 4 2014

Fokker Services B.V. (FSBV), a Netherlands-based aerospace company, reached a global settlement of $21 million with OFAC, BIS and the U.S. Attorney’s


Important clarification on limits of crude oil export restrictions
  • Akin Gump Strauss Hauer & Feld LLP
  • USA
  • June 26 2014

Earlier this week, The Wall Street Journal published an article with the headline "U.S. Ruling Loosens Four-Decade Ban on Oil Exports." The report


U.S. Department of Commerce imposes preliminary tariffs on Chinese solar products
  • Akin Gump Strauss Hauer & Feld LLP
  • USA, China
  • June 5 2014

On June 3, 2014, the U.S. Department of Commerce (DOC) announced its preliminary determination in the countervailing duty (CVD) investigation of


Export control and sanctions enforcement - 31052014
  • Akin Gump Strauss Hauer & Feld LLP
  • USA
  • May 31 2014

A Florida judge sentenced John Alexander Talley of Seattle, Washington, to 30 months in prison in late April 2014, in part, for conspiracy to violate


Export control and sanctions developments - 31052014
  • Akin Gump Strauss Hauer & Feld LLP
  • USA
  • May 31 2014

The BIS at the U.S. Department of Commerce in late April 2014 added one Chinese individual and eight Chinese companies to the BIS Entity List in


Ukraine-Related Sanctions Regulations
  • Akin Gump Strauss Hauer & Feld LLP
  • USA, Ukraine
  • May 19 2014

On May 8, 2014, the Office of Foreign Assets Control ("OFAC") issued the Ukraine-Related Sanctions Regulations ("URSR"), 31 C.F.R. Part 589. The URSR


Export control and sanctions enforcement - 30042014
  • Akin Gump Strauss Hauer & Feld LLP
  • USA, Cuba, Iran
  • April 30 2014

CWT B.V., of the Netherlands, agreed to a settlement of USD $5.99 million with OFAC on April 18, 2014 regarding allegations that it violated the


Export control and sanctions developments - 30042014
  • Akin Gump Strauss Hauer & Feld LLP
  • USA, Ukraine, Iran
  • April 30 2014

The ATF published an interim final rule with request for comments, effective April 28, 2014, that removes certain defense articles from the U.S


EU, U.S., Ukraine and Russia sign pact to deescalate crisis, but sanctions threats still loom
  • Akin Gump Strauss Hauer & Feld LLP
  • USA, Russia, Ukraine, European Union
  • April 21 2014

On April 17, 2014, U.S., EU, Russian and Ukrainian representatives endorsed an agreement outlining initial steps to deescalate tensions in Ukraine