Richard Burke

Richard Burke

White & Case LLP

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The United States Designates Seven Additional Ukrainian Individuals and One Energy Company under Executive Order 13660

On April 11, 2014, the US Office of Foreign Assets Control ("OFAC") issued further designations under Executive Order 13660 ("EO 13660"). EO 13360, which was signed on March 6, 2014, authorizes the United States to impose...more

4/14/2014 - Executive Orders Russia Sanctions Ukraine

New Executive Order Targeting Persons Responsible for the Situation in South Sudan

On April 3, 2014, President Obama signed Executive Order 13664 (“EO 13664”) related to the situation in South Sudan and targeting those responsible for the conflict in that country. EO 13664 allows the United States to impose...more

4/11/2014 - Barack Obama Executive Orders Human Rights Sanctions Sudan

Ukraine-related sanctions – a month in: Key issues for financial institutions

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

4/10/2014 - Russia Sanctions Ukraine

Ukraine-related sanctions – a month in: Key issues for companies

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have beenalmost daily developments regarding economic sanctions...more

4/9/2014 - Russia Sanctions Ukraine

Ukraine Sanctions and Aid Bill Passes into Law

On April 3, 2014, President Obama signed into law the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (the “Act”). The Act supplements the three Executive Orders authorizing...more

4/4/2014 - Foreign Policy Russia Sanctions Ukraine

US Suspends Dual-Use Export Licensing for Exports and Re-Exports to Russia

On Tuesday, March 25, 2014, the Bureau of Industry and Security (BIS) announced that effective March 1, 2014, it has placed a hold on the issuance of any export licenses authorizing the export or re-export of items to Russia....more

3/27/2014 - BIS Exports Licenses Russia Sanctions

US Designates Additional Individuals and Russian Bank under Ukraine-Related Sanctions and Issues Third Executive Order Targeting...

On March 20, 2014, the United States issued a second wave of designations under Executive Order 13661 published on March 17, 2014 (“EO 13661”), which authorized sanctions on officials of the Government of the Russian...more

3/21/2014 - Executive Orders Foreign Banks Foreign Policy Russia Sanctions Ukraine

US Issues Second Executive Order, Designates Ukrainian and Russian Officials

On March 17, 2014, President Obama signed a new Executive Order (“March 17 EO”), expanding on the Executive Order issued on March 6, 2014 (“March 6 EO”) relating to the unrest in Ukraine. The March 17 EO authorizes the United...more

3/18/2014 - Executive Orders Foreign Policy Russia Sanctions Ukraine

US Issues New Executive Order Targeting Persons Contributing to the Situation in Ukraine

On March 6, 2014, President Obama signed an Executive Order ("EO") authorizing the United States to impose sanctions on certain persons if they are found to have engaged in certain actions or policies that contribute to the...more

3/7/2014 - EU Executive Orders Foreign Policy

Temporary Suspension of Limited US Sanctions Restrictions on Dealings With Iran

On January 20, 2014, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued Guidance Relating to the Provision of Certain Temporary Sanctions Relief (Guidance) to explain the limited and temporary...more

2/5/2014 - EU Foreign Policy Iran Iran Sanctions OFAC U.S. Treasury

OFAC Issues New General License Authorizing the Provision of Specified Fee-Based Personal Internet Communications Services,...

Introduction - US sanctions restrictions have traditionally exempted exchanges of information and informational materials. However, because the prohibitions on exports of software and services are sufficiently broad to...more

6/17/2013 - Exports Iran Sanctions Licenses OFAC Sanctions Software

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