Searching Content indexed under Export Controls & Trade & Investment Sanctions by Gibson, Dunn & Crutcher ordered by Published Date Descending.
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New U.S. Sanctions Targeting Venezuelan Government
On August 5, 2019, the Trump administration imposed new sanctions on the Government of Venezuela by freezing the property and assets of the regime of Venezuelan President Nicolás Maduro
12 Aug 2019
The EU Introduces A New Sanctions Framework In Response To Cyber-Attack Threats
In a previous client alert, we highlighted a recent U.S. sanctions regime aimed at deterring threats of election interference[1], which further expanded the U.S. menu of cyber-related sanctions
United States
4 Jul 2019
Webcast: Anti-Money Laundering And Sanctions Enforcement And Compliance In 2019 And Beyond
Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and sanctions compliance and enforcement have become leading issues for companies across the full spectrum of the world's economy.
United States
7 Jun 2019
Iran Steps Back From Nuclear Deal As Trump Administration Increases Sanctions Pressure
May 8, 2019, was the one-year anniversary of the U.S. decision to withdraw from the 2015 Iran nuclear deal, formally known as the Joint Comprehensive Plan of Action ("JCPOA"), and it was eventful.
United States
22 May 2019
OFAC Releases Detailed Guidance On Sanctions Compliance Best Practices
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released extensive new guidance regarding what constitutes an effective sanctions compliance program.
United States
22 May 2019
President Trump Ramps Up Cuba Sanctions Changes — Allows Litigation Against Non-U.S. Companies Conducting Business In Cuba
Frustrated by Cuba's continued support of the Maduro regime in Venezuela, the Trump administration announced on April 17, 2019 that it will permit U.S. individuals and companies to initiate litigation
United States
16 May 2019
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