Topic
Sanctions
3,106 published works
Cleary Foreign Investment and International Trade Watch
OFAC Issues General Licenses 49 and 50A Authorizing Contingent Investments and Additional Operations in Venezuelan Oil and Gas Sector
By Samuel H. Chang, Chase D. Kaniecki, Yulia A. Solomakhina, Ana Carolina Maloney, Kerry Mullins
On February 13, 2026, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) 49 and GL 50 (since amended as 50A),[1] continuing the…
AGP & Co Insights
EU Sanctions Advisory in Cyprus for Cross-Border Structures
EU Sanctions Advisory in Cyprus for Cross-Border Structures Sanctions compliance is no longer a technical back-office function. It is a board-level risk, a reputational issue, and in many cases, a…
GovCon & Trade
OFAC Enforcement Update: $1.72M Settlement Highlights Screening Gaps in Education, Similar Sectors
By Faith Dibble, Thad McBride, James Parkinson
On February 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1.72 million settlement with IMG Academy, LLC (IMG) arising from apparent violations of…
Sanctions & Export Controls Update
OFAC Issues General Licenses Authorizing Certain Activities Involving the Venezuelan Oil and Gas Sector
By Paul Amberg (Spain), Michael Amberg (UK), William Logsdon (US), Carlos Felce (Venezuela), Ronald Evans (Venezuela), Maria Eugenia Salazar-Furiati (Venezuela)
On February 13, 2026, as part of an ongoing series of sanctions-easing measures following the capture of Venezuelan President Nicolás Maduro in January 2026, the US Department of the Treasury’s…
SCC Blog
2026 SCC Vol. 1 Part 4
This volume of the Supreme Court Cases (SCC), Part 1 of Volume 4, embodies landmark cases decided by the Supreme Court on the essential ingredients for existence of an arbitration…
SmarTrade
President Trump Issues Executive Order to Address Continuing Threats by Iran
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum
On February 6, 2026, President Donald Trump signed an Executive Order continuing the national emergency with respect to Iran and establishing a process to impose tariffs on countries that acquire…
EJIL: Talk!
Labour Mobility as a Blind Spot in International Economic Law: Recent Lessons from Sanctioned Economies
Labour mobility as a structural blind spot in international economic law International economic law is structured around the regulation of goods, capital, and services, yet it remains strikingly underdeveloped when…
Miami Family Law Blog
Florida family law: opportunity to show cause before sanctions are imposed
Posted by Nydia Streets of Streets Law in Florida Family Law ProcedureSanctions may be imposed against a party in a Florida family law case who violates court orders. Before the…
Trade Compliance Resource Hub
EU LNG and Pipeline Gas Import Ban – Timing under EU Sanctions (Article 3ra) vs RePowerEU
By Ray-Shio Ho, Brett Hillis, Chris Borg, Alexander Brandt, Philippe Heeren, Leigh T. Hansson, Simone Goligorsky, James Atkin, Nina Howell, Stephan Johansen, Amy Wong, Tom Lewis
As a follow-up to our previous client alerts on the EU’s Russian gas phase-out (available here), we have prepared an infographic summarising how the EU sanctions framework (Regulation 833/2014) interacts…
Global Trade & Sanctions Law
OFAC Issues Venezuela General Licenses Authorizing Certain Oil-Related Activities
By Christopher R. Wall, Stephan E. Becker, Aaron R. Hutman, Matthew R. Rabinowitz, Zachary C. Rozen, Samantha Franks, Erin Kwiatkowski, Marcus Burden, Daniel Steinfeld
Following the removal of Venezuelan President Nicolás Maduro on January 3, 2026, the Trump administration has taken actions to expand Venezuela-related oil trade and investment opportunities, primarily for U.S. companies.…