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Results: 1-10 of 1,097

Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against


International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the


New Jersey man pleads guilty to IEEPA and money laundering charges related to smuggling sensitive electronic components worth over $65 million to Russia
  • Akin Gump Strauss Hauer & Feld LLP
  • Global, Russia, USA
  • June 30 2015

Earlier this month, Alexander Brazhnikov Jr., a Moscow-born U.S. citizen, pleaded guilty in the U.S. District Court for the District of New Jersey to


December 2016 International Trade Compliance
  • Baker McKenzie
  • OECD, United Kingdom, USA, Australia, Canada, European Union, Global
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • Global, Guernsey, Malta, United Kingdom, USA, European Union
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012


Libya sanctions update
  • Wiley Rein LLP
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi


Global Government Solutions 2016: Mid-Year Outlook
  • K&L Gates
  • Australia, Canada, European Union, Germany, Global, United Kingdom, USA
  • July 1 2016

As we issue this 2016 Mid-Year Outlook, the global community has begun to wrestle in earnest with the momentous political, economic, and doing


EU-US: Export Controls & Sanctions Update
  • Squire Patton Boggs
  • European Union, Global, United Kingdom, USA
  • January 31 2017

On 19 December, the Council extended the application of economic sanctions targeting specific sectors of the Russian economy for a further six months


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


Financial Services Update, Vol. 11, no. 15
  • Winston & Strawn LLP
  • Global, USA
  • April 18 2016

Effective as of April 15, 2016, the Hizballah Financial Sanctions Regulations, 31 C.F.R. part 566 (the "Sanctions") were implemented by the United