Topic
Sanctions
3,135 published works
EB-5 Insights
US and UK Memorialize Cooperation on Economic Sanctions Enforcement
By Annabel Thomas, Kara M. Bombach, Gavin Costelloe, Bethany Histed, Christiana Papanastasiou ˘
On 13 January 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK’s Office of Financial Sanctions Implementation (OFSI) (collectively, the Participants) published an…
Inside Business Immigration
US and UK Memorialize Cooperation on Economic Sanctions Enforcement
By Annabel Thomas, Kara M. Bombach, Gavin Costelloe, Bethany Histed, Christiana Papanastasiou ˘
On 13 January 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK’s Office of Financial Sanctions Implementation (OFSI) (collectively, the Participants) published an…
GT London Law Blog
US and UK Memorialize Cooperation on Economic Sanctions Enforcement
By Annabel Thomas, Kara M. Bombach, Gavin Costelloe, Bethany Histed, Christiana Papanastasiou ˘
On 13 January 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK’s Office of Financial Sanctions Implementation (OFSI) (collectively, the Participants) published an…
Canadian Lawyer Mag
Canadian Bar Association to discuss sanctions, funding in upcoming annual general meeting
Seven resolutions were submitted for debate
International Trade Law
President Trump’s Executive Orders & Actions – Sanctions
By Erik Woodhouse, Edward Goetz
President Trump signed a raft of Executive Orders (E.O.) in the initial days of his new administration, several of which relate to sanctions. Here is an initial run-down: Designating…
The Right Coast
Labeling Mexican Cartels Terrorists Could Expose U.S. Companies to Sanctions – The New York Times
President Trump s executive order designating Mexican cartels and other criminal organizations as foreign terrorists could force some American companies to forgo doing business in Mexico rather than risk U.S.…
Intellectual Property Law Blog
The Federal Circuit Affirms Deterrence Sanctions
The Federal Circuit affirmed a district court’s award of sanctions for bad faith against a plaintiff’s conduct based on the meritless nature of several lawsuits filed in incorrect venues. Background…
International Trade Law
Parting Shots by Biden Administration in the Form of Sweeping New Russia Sanctions
By Dj Wolff, Carlton Greene, Erik Woodhouse, Jeremy Iloulian, Edward Goetz
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of State issued new Russia sanctions on January 10th and 15th, 2025. On the…
Cleary Foreign Investment and International Trade Watch
OFAC Expands Sanctions against Russian Energy Sector
By Chase D. Kaniecki, Samuel H. Chang, Yulia A. Solomakhina, Catherine Johnson
On January 10, 2025, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) issued sweeping new sanctions targeting Russia’s energy sector, including the imposition of a new…
SmarTrade
OFAC Takes Further Action on Russia’s Attempts to Evade U.S. Sanctions
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero, Aaron C. Mandelbaum
The Department of the Treasury’s Office of Foreign Asset Controls (OFAC) has issued further sanctions (see also January 15, 2025 Thompson Hine Update) to address Russia’s continued efforts to evade…