Shortly before the end of his term, the Trump Administration made changes to the List of State Sponsors of Terrorism, removing Sudan and putting Cuba back on.
What do the changes mean for Sudan? With the sanctions...more
How should we approach competing sanctions risks?
Among the numerous regulatory compliance risks faced by financial institutions, economic and trade sanctions risks commonly receive a great deal of attention....more
4/8/2019
/ Blocking Statutes ,
CAATSA ,
Criminal Liability ,
Criminal Prosecution ,
Cuba ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Financial Institutions ,
Foreign Financial Institutions (FFI) ,
Joint Comprehensive Plan of Action (JCPOA) ,
Office of Foreign Assets Control (OFAC) ,
SDN List
Pursuant to the President’s May 8, 2018, memorandum announcing the United States’ withdrawal from the Joint Comprehensive Plan of Action (JCPOA), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...more
1/3/2019
/ Blocking Statutes ,
Cuba ,
EU ,
Export-Import Bank of the US ,
Iran ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Office of Foreign Assets Control (OFAC) ,
SDN List ,
Trump Administration ,
U.S. Treasury ,
US Trade Policies
Making regular updates to policies and procedures related to international trade compliance has always been an important aspect of ensuring their effectiveness, and particularly in light of the myriad changes to various U.S....more
3/21/2016
/ Corporate Counsel ,
Cuba ,
Cuban Assets Control Regulations (CACR) ,
Export Administration Regulations (EAR) ,
Export Controls ,
Multinationals ,
North Korea ,
Policies and Procedures ,
Popular ,
Sanctions ,
Travel Permits