Raymond Paretzky

Raymond Paretzky

McDermott Will & Emery

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New Ukraine-Related Sanctions Imposed on Russian Interests

On July 16, 2014, the Obama Administration responded further to developments in Ukraine by imposing another new round of sanctions on Russian, Ukrainian and Crimean parties. Importantly, for the first time, the United States...more

7/21/2014 - Foreign Policy OFAC Russia Sanctions Ukraine

New G-7 Sanctions Against Russia

The United States, in coordination with other G-7 nations, announced on Monday, April 28 new sanctions on individuals and entities with ties to the Russian government and President Putin. The newly announced sanctions build...more

5/1/2014 - Foreign Policy Russia Sanctions

Trade Sanctions Imposed in Response to Events in Ukraine

For any companies with interests in Russia or Ukraine, the events of the past several weeks and sanctions imposed by the United States, the European Union (EU), Switzerland, Canada and others may impact their business. ...more

3/25/2014 - Russia Sanctions Ukraine

Fast Developing Events in Ukraine Prompt EU and US Trade Sanctions

Today, March 6, 2014, the European Union (EU) published a regulation imposing sanctions on several specific Ukrainian persons, including the former president of Ukraine, Viktor Yanukovych. In addition, today President Obama...more

3/7/2014 - EU Sanctions

Iran Sanctions—Implementation of P5+1/Iran Nuclear Non-Proliferation Agreement

The United States and the European Union have begun relieving Iran of some limited sanctions in exchange for Iran’s curtailing its nuclear proliferation activities....more

1/24/2014 - EU Foreign Policy Iran Iran Sanctions Middle East Nuclear Power

U.S. Whistleblower Recovers Large Sum from Antidumping Duty Evasion

The False Claims Act may furnish a powerful new tool for U.S. producers that believe their foreign competitors are evading antidumping/countervailing duty or other customs duties by misclassifying imports or misrepresenting...more

2/22/2013 - Anti-Dumping Duty Attorney's Fees Compliance Countervailing Duties Customs and Border Protection False Claims Act Misclassification Misrepresentation Substantial Transformation U.S. Commerce Department Whistleblowers

EU Considers Extending Disclosure Obligations for Government Payments

On 18 September 2012, the European Parliament approved a package of proposals that impose on loggers of primary forests, and large companies that extract oil, gas and minerals, a new obligation to provide full details on...more

11/26/2012

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