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Article

Drinker Biddle & Reath LLP | USA | 10 Feb 2017

The Department of the Treasury Announces Increased Penalties Under Regulations for Alleged Civil Violations

The Department of the Treasury, Office of Foreign Assets Control (OFAC) announced on February 9 that it would be increasing the penalties it may

Article

Drinker Biddle & Reath LLP | USA | 23 Jan 2017

U.S. Elections Implications for International Business

The 2016 elections produced a seismic quake that hit Washington, D.C. with the surprise election of Donald Trump as president and the near

Article

Drinker Biddle & Reath LLP | USA, Sudan | 17 Jan 2017

The Department of the Treasury’s Office of Foreign Asset Has Published General License Eliminating U.S. Sanctions against Sudan

The Department of the Treasury’s Office of Foreign Asset Controls has published a general license in the Federal Register that essentially eliminates

Article

Drinker Biddle & Reath LLP | USA, Russia | 6 Jan 2017

President Authorizes Additional Sanctions on Russian Individuals and Entities

President Obama authorized additional sanctions in response to the Russian Government’s harassment of U.S. officials and alleged cyber operations

Article

Drinker Biddle & Reath LLP | USA | 21 Dec 2016

Trade Compliance Year-End Housekeeping Checklist

While we watch the final days of the calendar slide past, we thought it worthwhile to provide some trade compliance housekeeping suggestions that may

Article

Drinker Biddle & Reath LLP | USA, European Union, Global, etc. | 20 Jan 2016

Implementation of Joint Comprehensive Plan of Action Results in (Some) Easing of Iran Sanctions

On January 16, 2016, the International Atomic Energy Agency (IAEA) verified that Iran has taken the steps necessary to implement the easing of

Article

Drinker Biddle & Reath LLP | USA, Russia, United Kingdom, etc. | 22 Oct 2015

Joint Comprehensive Plan of Action Adoption Day

October 18, 2015, marked "Adoption Day," the day on which the Joint Comprehensive Plan of Action (JCPOA) (the agreement reached by Iran, the United

Article

Drinker Biddle & Reath LLP | USA, Cuba | 24 Jul 2015

BIS removes Cuba as State Sponsor of Terrorism in regulations

On July 22, 2015, the Bureau of Industry and Security (BIS), an agency of U.S. Department of Commerce, amended the Export Administration Regulations

Article

Drinker Biddle & Reath LLP | USA, Iran | 15 Jul 2015

Negotiators have reached deal with Iran U.S. persons should not expect quick relief from sanctions

On July 14, 2015, the five permanent members of the UN Security Council (China, France, Russia, the United Kingdom, and the United States) plus

Article

Drinker Biddle & Reath LLP | USA, Cuba | 15 Apr 2015

President recommends Cuba’s removal from State Sponsors of Terrorism list

On April 14, 2015, President Obama notified Congress that he intends to remove Cuba from the State Department's State Sponsors of Terrorism list

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