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 821

OFAC adds members of Venezuelan President Maduro’s inner circle to Specially Designated Nationals List
  • Buckley Sandler LLP
  • USA, Venezuela
  • September 28 2018

On September 25, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) made additions to the Specially Designated Nationals List


President Trump issues Executive Order delegating sanctions implementation authority; OFAC issues new CAATSA- Russia-related FAQ
  • Buckley Sandler LLP
  • USA, Russia
  • September 21 2018

On September 20, President Trump announced the issuance of Executive Order 13849 (E.O. 13849), “Authorizing the Implementation of Certain Sanctions


President Trump issues Executive Order authorizing sanctions in the event of foreign interference in U.S. elections
  • Buckley Sandler LLP
  • USA
  • September 18 2018

On September 12, President Trump announced the issuance of Executive Order 13848 (E.O.), which authorizes sanctions against foreign persons found to


OFAC adds North Korea-controlled information technology companies in China and Russia to Specially Designated Nationals List
  • Buckley Sandler LLP
  • USA, North Korea, Russia, China
  • September 14 2018

On September 13, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it made additions to the Specially Designated


U.S. Authorizes Additional Sanctions for Election Interference
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • September 14 2018

On September 12, 2018, President Trump issued an Executive Order setting up sanctions in the event of foreign interference in a U.S. election. The


OFAC adds North Koreans to Specially Designated Nationals List
  • Buckley Sandler LLP
  • USA, North Korea
  • September 7 2018

On September 6, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) made additions to the Specially Designated Nationals List


US Implements First Round of Iran Sanctions ‘Snap Back’
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Iran
  • August 28 2018

On August 6, 2018, President Donald Trump issued Executive Order 13846 to reimpose certain nuclear-related sanctions against Iran that had previously


Global Spotlight on Labor Trafficking in Corporate Supply Chains--Know Your Obligations
  • Jones Day
  • USA
  • August 22 2018

Human trafficking is a global problem that is receiving the attention of legislators and law enforcement. Legislative efforts are focused largely on


United States re-imposes certain Iran-related sanctions after 90-day wind-down period; EU responds with updated EU Blocking Regulation
  • White & Case LLP
  • USA, European Union, Iran
  • August 9 2018

On August 6, 2018, the United States introduced Executive Order 13846 to re-impose mainly secondary sanctions targeting Iran. In response to the US


Kryptowährungen, Tokens, Smart Contracts und Sanktionen
  • MME Legal Tax Compliance
  • USA, Switzerland
  • June 11 2018

US OFAC und das Schweizer SECO haben die Relevanz von KryptowährungenToken für die Einhaltung von Sanktionen bestätigt. A. Kryptowährungen, Tokens