Topic
Sanctions
3,137 published works
SmarTrade
OFAC Issues Final Rule on Procedures Related to Blocking Property
By Francesca M.S. Guerrero, Samir D. Varma, Kristina Shcheglazova*, Scott E. Diamond**
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a final rule on Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in…
Paul W. Mollica Federal Courts Blog
Attorney’s Fee Award Only Became Final When the District Court “Quantifi[ed]” It, Leading to Partial Dismissal of Appeal by Eighth Circuit
In Deering v. Lockheed Martin Corp., No. 23-2853 (8th Cir. Sept. 17, 2024), the Eighth Circuit dismisses in part an appeal of sanctions against an employment-discrimination plaintiff because she filed…
GT London Law Blog
UK Announces New OTSI Civil Enforcement Powers on Trade Sanctions
By Annabel Thomas, Gavin Costelloe, Christiana Papanastasiou ˘
On 12 September 2024, His Majesty’s Government (HMG) published the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (Regulations), introducing new civil enforcement powers for the Office of Trade Sanctions Implementation…
SmarTrade
OFAC Publishes Interim Final Rule Extending Recordkeeping Requirement to 10 Years
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum
On September 11, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published an Interim Final Rule to amend its Reporting, Procedures and Penalties Regulations under 31…
China Law Vision
Trends and Developments Module of China Chapter for the Chambers and Partners Sanctions 2024 Global Practice Guide
By Nancy NAN
The Impact of Recent US Financial Institution Sanctions on Chinese Financial Institutions and Suggestions for Response The impact of US Presidential Executive Order No 14114 on Chinese financial institutions On…
China Law Vision
Law and Practice Module of China Chapter for the Chambers and Partners Sanctions 2024 Global Practice Guide
By Nancy NAN
1. Trends and Overview 1.1 Sanctions Market In the past 12 months, the sanctions sector has undergone significant changes and growth, with a notable increase in US sanctions imposed on…
International Trade Law
OFAC, State Department, and BIS Expand Russian/Belarusian Sanctions
By Dj Wolff, Edward Goetz
On August 23rd, 2024, the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Department of State (State), and the Commerce Department’s Bureau of Industry and Security (BIS) acted…
SmarTrade
On the Eve of Ukrainian Independence Day, the United States Expands Export Controls and Sanctions on Russia and Belarus
By Francesca M.S. Guerrero, Aaron C. Mandelbaum, Scott E. Diamond**, Samir D. Varma
On August 23, 2024—one day before Ukrainian Independence Day—the Department of Commerce’s Bureau of Industry and Security (BIS), the Department of the Treasury, and the Department of State commemorated the…
Virginia Rocket Docket Blog
Attorneys Face Potential Sanctions for Alleged Misuse of AI
By Peter Cox
A federal judge in the Western District of Virginia has ordered a plaintiff's attorneys to show cause why they should not be sanctioned for the alleged misuse of artificial intelligence…
SmarTrade
OFAC Implements Further Sanctions on Belarus
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma
On August 9, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 19 individuals and 14 entities for their continued support of “Russia’s war in Ukraine…