Topic
Sanctions
3,137 published works
Ship Law Log
July Sanctions Update: Ukraine and Iran
Since March 2014, we have been closely monitoring the developments relating to the situation in the Ukraine and reporting them as Client Alerts and blog updates. For a summary of the…
Global Policy Watch
New Sanctions Targeting Russian Financial and Energy Sectors
On July 16, 2014, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) imposed an additional wave of sanctions against Russian entities in the financial, energy, and defense sectors. …
Global Regulatory Enforcement Law Blog
OFAC Targets Russia’s Financial and Energy Sectors in New Sectoral Sanctions
As a result of the ongoing Crimea conflict, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued new sanctions targeting Russian banks and energy companies. This week,…
Subject to Inquiry
Latest US Sanctions Against Russia Target Financial Services and Energy Sector
On Wednesday, July 16, 2014, the United States announced additional sanctions against Russian interests in response to the continuing crisis in Ukraine. Starting in March of this year, the United…
Global Regulatory Enforcement Law Blog
July Sanctions Update: Ukraine and Iran
By Siân Fellows, David Myers, Alexandra Allan, Alexandra Gordon
This post was also written by Laith Najjar. Since March 2014, we have been closely monitoring the developments relating to the situation in the Ukraine and reporting them as Client…
International Law Prof Blog
Comments Sought on Regulations to Implement the Iran Sanctions, Accountability, and Divestment Act of 2010
The Financial Crimes Enforcement Network of the U.S. Department of the Treasury announced that it was seeking comments on Bank Secrecy Act regulations implemented under the Comprehensive Iran Sanctions, Accountability,…
Global Trade Law Blog
Don’t try this at Home or Abroad: Export Controls and Sanctions Violations Lead to $21 Million in Penalties for Dutch Company Fokker Services B.V.
By Sheppard Mullin Sanctions and Export Controls Attorneys
We frequently discuss enforcement actions in this blog, because understanding enforcement is a key aspect of trade compliance. From a fifty-thousand foot view, each enforcement case serves as a cautionary…
Government Contracts & Investigations Blog
What’s New Out There? Highlights from the Federal Register
By Mark Jensen
Amended SDN Designations Under New Sanctions Programs On May 23, the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) published additional identifying information for persons whose property has…
Drug & Device Law
Actos — Another Motion for Sanctions
This post is from the non-Reed Smith side of the blog. Plaintiffs seeking sanctions in the Actos litigation is nothing new. We’ve covered the absurd federal MDL spoliation ruling here…
InsureReinsure
The United States Treasury Department Names Seven Additional Ukrainian Separatists and Russian Nationals to the Specially Designated National List
Coming on the heels of a recent NATO report that Russia is again massing troops near its border with Ukraine, the Office of Foreign Asset Control, part of the United…