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European Union
Jones Day
COVID-19 Key EU Developments, Policy & Regulatory Update No. 20.
United States
Troutman Pepper Hamilton Sanders
On October 1, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an advisory warning of the perils of facilitating ransomware payments involving malicious...
Morrison & Foerster LLP
On October 20, 2020, the U.S. Department of State ("State") broadened, yet again, the scope of sanctions applicable to Russian energy export pipeline.projects most notably the Nord Stream 2 pipeline.
Torres Law, PLLC
Recent changes to the Export Administration Regulations require U.S. exporters to now file Electronic Export Information (EEI)
Jones Day
Companies may be expected to affirmatively provide evidence that their supply chains are free of forced labor or risk exclusion of their products from the United States.
Morrison & Foerster LLP
John Smith spoke to Thomson Reuters' Legal Executive Institute for an article covering this year's national conference for the Association of Certified Anti-Money-Laundering Specialists (ACAMS)...
Hughes Hubbard & Reed LLP
Cet article constitue la première partie d'une étude sur la portée de règlements européens dans des affaires relatives aux sanctions économiques à l'encontre
Butler Weihmuller Katz Craig LLP
Board Certified Appellate Attorney, Carol Rooney, presented her second appellate webinar for 2020 – Appellate Writs, Motion Practice and Sanctions Issues Under Florida and Texas Law – on September 16, 2020.
Gibson, Dunn & Crutcher
This webcast covers the authorities of the United States Government to address foreign influence in business and public affairs in the United States.
Pearl Cohen Zedek Latzer Baratz
A significant decision was given by the Supreme Court this week denying an appeal filed by Union Motors [ direct importers for Toyota] and other direct car importers against...
Foley Hoag LLP
On October 1, 2020, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) released an advisory regarding potential sanctions risks related to facilitating ransomware...
Cadwalader, Wickersham & Taft LLP
The Secretary of the Treasury, in consultation with the Secretary of State, authorized sanctions under Executive Order 13902 ("Imposing Sanctions With Respect to Additional Sectors of Iran") against any persons -
Gibson, Dunn & Crutcher
Export controls administered by the United States and other NATO Export controls administered by the United States and other NATO Member States restrict the sharing of sensitive goods...
Cleary Gottlieb Steen & Hamilton LLP
In the wake of one of the largest reported medical ransomware attacks in U.S. history,] the U.S. Department of the Treasury, Office of Foreign Assets Control and Financial Crimes Enforcement Network issued last week ...
Cadwalader, Wickersham & Taft LLP
OFAC authorized certain transactions related to the Petróleos de Venezuela 2020 8.5 Percent Bond.
Jones Day
The Situation: On August 7, 2020, the U.S. Department of the Treasury ("Treasury Department") took the first action under the authority...
Hughes Hubbard & Reed LLP
This article is the first part of a review on the scope of EU regulations in cases relating to economic sanctions against Iran.
Morrison & Foerster LLP
On Thursday, October 8, 2020, U.S. Secretary of the Treasury Steven Mnuchin identified the Iranian financial sector as subject to the sectoral sanctions of Executive Order ("E.O.")...
Hughes Hubbard & Reed LLP
This article on the adoption of U.S. economic sanctions and export controls against the Chinese tech giant TikTok closes our three-part overview of economic sanctions against China.
Morrison & Foerster LLP
John Smith spoke to The Washington Post about U.S. economic sanctions against Iran during the COVID-19 pandemic.
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