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Iran Sanctions: What Next?
  • Phillips Lytle LLP
  • USA, Iran
  • May 10 2018

On May 8, 2018, President Trump exercised his authority to reimpose the secondary Iran sanctions that had been waived under the 2015 Joint


EU to pursue deal with Iran following US withdrawal from JCPOA
  • Bird & Bird
  • USA
  • May 9 2018

Yesterday (8 May 2018), the United States ('US') President announced that the US will cease its participation in the Joint Comprehensive Plan of


Advance pricing agreements in the USA
  • DLA Piper
  • USA
  • May 8 2018

A structured guide to advance pricing agreements in the USA


First year of economic sanctions under Trump administration
  • Arent Fox LLP
  • USA, Global
  • April 20 2018

In its first year, the Trump administration has tackled sanctions issues involving Cuba, Iran, North Korea, Russia, Sudan and Venezuela, as well as


16 Enforcement Actions in 2017 Totaling $119,517,845 in Penalties and Settlements-Why You Should Know About OFAC
  • Foster Swift Collins & Smith PC
  • USA
  • April 11 2018

In 2017, the U.S. Treasury Department Office of Foreign Assets Control (OFAC) assessed $119,517,845 in penalties and settlements for


2017 Annual review
  • White & Case LLP
  • USA, United Kingdom, European Union
  • April 3 2018

The United Kingdom is scheduled to leave the European Union by March 2019, most likely in one of two ways: by negotiating a future relationship with


What are the risks of doing business with Russian Oligarchs List and Russian Defence and Intelligence List?
  • Arent Fox LLP
  • USA, Russia
  • March 16 2018

At the end of January 2018, the Trump administration took two actions relating to the Russia and Ukraine sanctions programme under the Countering


Proposed CFIUS Law Will Impose New Export Controls on Businesses
  • Squire Patton Boggs
  • USA
  • February 21 2018

The Foreign Investment Risk Review Modernization Act of 2017 (S. 2098H.R. 4311, FIRRMA for short) was introduced in Congress to reform the national


Trump administration is enforcing global Magnitsky sanctions: impact on international business
  • Arent Fox LLP
  • USA
  • January 26 2018

Right before the holidays, President Trump and his administration took significant steps towards using economic sanctions to tackle international


More on the Russian Oligarch Report
  • Steptoe & Johnson LLP
  • USA, Russia
  • January 22 2018

As indicated in recent media reports, for example from Bloomberg and The Wall Street Journal, many are closely watching developments related to the