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Published works by Cherie Tremaine

LEX-AR-5N4AH97Z · complete body of work · page 1 of 1 · 13 works

Published works

New Russia Sanctions Focused on the Technology Sector and Sovereign Debt Markets
International Compliance Blog · April 19, 2021
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US Applies Wide Range of Sanctions to Russian Officials and Entities
International Compliance Blog · March 5, 2021
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Biden Administration Announces Sanctions and Export Controls in Response to Myanmar Coup
International Compliance Blog · February 12, 2021
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US State Department Issues Notices on Prior Hong Kong Sanctions Designations
International Compliance Blog · February 9, 2021
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US Infrastructure as a Service Providers (IaaS) – New Know-Your-Customer Requirements?
International Compliance Blog · February 1, 2021
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US Sanctions Parties Involved in Nord Stream 2 Pipeline Project
International Compliance Blog · January 20, 2021
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U.S. Tightens Sanctions on Nord Stream 2, TurkStream Pipeline Projects
International Compliance Blog · January 6, 2021
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OFAC Adds Chinese Tech Company CEIEC to SDN List, Issues General License 38 Authorizing Wind-Down Activities
International Compliance Blog · December 3, 2020
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OFAC Issues Updated General License 8G Extending Authorization of Transactions with PdVSA for Five Petroleum Companies
International Compliance Blog · November 20, 2020
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OFAC Authorizes Additional Activities Involving GAZ Group
International Compliance Blog · July 31, 2020
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US Clarifies Secondary Sanctions on Nord Stream 2
International Compliance Blog · July 20, 2020
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How Your Smart Watch Illuminates Fundamental Customs Classification Principles
International Compliance Blog · May 30, 2017
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Executive Orders Indicate Increased Enforcement and Costs on Import Declarations, Potential Action on Trade Deficits
International Compliance Blog · April 12, 2017
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