William McGlone

William McGlone

Latham & Watkins LLP

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Cuba Sanctions: 10 Important Changes

Ten key changes to US sanctions and export regulations for Cuba. On January 15, 2015, the Departments of the Treasury and Commerce revised the Cuban Assets Control Regulations (CACR) and the Export Administration...more

2/19/2015 - Amended Regulation CACR Cuba EAR Export Administration Regulations OFAC Popular Sanctions

Sanctions Update: Continuing Implementation of US Embargo of Crimea Region

New US rules define scope of prohibitions and authorized activities, as Crimea region remains subject to broad US embargo and EU trade and investment restrictions. On January 29 and 30, 2015, the US Department of...more

2/6/2015 - BIS Crimea Embargo EU Export Administration Regulations OFAC Sanctions Ukraine

Top 10 Things to Know About President Obama’s Cuba-Related Announcement

While signalling a dramatic shift in the US-Cuba relationship, the President’s authority to lift sanctions is limited in several key respects. On December 17, 2014, President Obama announced that the United States will...more

12/18/2014 - Barack Obama Cuba Foreign Relations Sanctions

International Arbitration Newsletter

In This Issue: - The 2014 LCIA Rules - Latham & Watkins Secures Arbitral Award and Judgment When Respondent Fails to Post Full Security for Enforcement Stay - Ukraine Crisis: A Recap of the Latest US and EU...more

11/3/2014 - Arbitration Arbitration Awards Bilateral Investment Treaties EU Fraud India International Arbitration LCIA Sanctions Ukraine

5 Compliance “Hot Spots” for Technology Companies Under Export Controls and Sanctions Laws

Increasingly interconnected global businesses need to focus on how export controls and trade sanctions can affect their cross-border activities in unexpected ways. For decades, the US Government has used trade...more

10/24/2014 - Chief Compliance Officers Cloud Computing Cross-Border Transactions E-Commerce EAR Encryption Export Controls Exports Mobile Devices Networks SAAS Sanctions Software Software Developers Technology Third-Party Risk

Ukraine Crisis Update: US and EU Expand and Align Sanctions

The US and EU take coordinated action to broaden and align their Russia-related sanctions — which may evolve further depending on Ukraine peace plan progress. On September 12, 2014, the US and the EU announced new and...more

9/16/2014 - Asset Freeze Banking Sector Banks BIS Entity List Debt Financing Equity Financing EU Export Controls Russia Sanctions SSI List Travel Ban Ukraine

New EU Sanctions Target Russian Oil Sector, State-Owned Banks and Military Exports

The European Union (EU) enacted Council Regulation (EU) No 833/2014 (the Regulation), which contains ‘Stage 3’ sanctions against Russia. These sanctions resemble – but in other ways are different – from the latest US...more

8/20/2014 - Banking Sector EU Export Controls Exports Oil & Gas Russia Sanctions

Ukraine Crisis Update: EU Enacts Sanctions Targeting Military Exports, Oil Sector and State-Owned Banks

The EU’s “Stage 3” sanctions restrict exports to the Russian military, exports of certain technologies for the oil industry, and certain Russian State-owned banks’ access to EU capital markets. New EU Measures Target...more

8/1/2014 - Asset Freeze Banks Capital Markets EU Export Controls Exports Firearms Oil & Gas Russia Russian Military Procurement Sanctions Ukraine

Ukraine Crisis Update: US and EU Expand Sanctions, Restrict Certain Energy-Related Exports to Russia

US extends sanctions to three Russian banks, a shipbuilding company and exports of energy sector items to Russia; EU announces similar measures. Additional OFAC Designations - On July 29, 2014, the U.S....more

7/31/2014 - Banks Energy Sector EU Export Controls Exports Foreign Banks OFAC Russia Sanctions Shipbuilding U.S. Treasury Ukraine

Ukraine Crisis Update: US Imposes New Sanctions on Major Russian Banks and Energy Companies

US announces “sectoral” sanctions on major banks and energy companies, adds to the Specially Designated Nationals list; European Council considers additional sanctions. On July 16, 2014, the U.S. Department of the...more

7/21/2014 - Banking Sector Debt Securities Energy Sector Equity Securities EU Executive Orders OFAC Russia Sanctions SDN List U.S. Commerce Department U.S. Treasury

International Arbitration Newsletter - June 2014

In This Issue: -The ABCs of Arbitrating Outside of the New York Convention - Leading International Arbitration Partner Joins Latham & Watkins in Paris - US Supreme Court Revives International Arbitration...more

6/13/2014 - Arbitration Arbitration Agreements Athletes Bilateral Investment Treaties Compliance EU ICSID International Arbitration Mandatory Arbitration Clauses New York Convention Russia Sanctions SCOTUS Transparency Ukraine

Ukraine Crisis Update: US and EU Expand Sanction Lists; US Imposes Export Restrictions

The US expands sanctions and tightens controls on exports to Russia and Crimea. On April 28, 2014, the White House announced expanded sanctions against Russian government officials and companies. The Obama...more

4/29/2014

A Changing Landscape for US Importers of Defense Articles

ATF revises US Munitions Import List and extends term for import permits. On March 27, 2014, the US Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) published revisions to the US Munitions Import List...more

4/14/2014 - ATF Importers Permits US Munitions List

Ukraine Crisis: US Expands Sanctions to Target Certain Russian Business Interests, Broadens Framework For Future Sanctions

US blocks the property of one Russian bank and 20 individuals, and a new US Executive Order authorizes future sanctions against various Russian industries. In the latest round of US sanctions responding to the...more

3/24/2014 - Russia Sanctions Ukraine

Ukraine Crisis Update: US and EU Expand Sanctions

The US blocks the property of 11 persons, the EU freezes the assets of another 21 individuals, and a new US Executive Order authorizes future blocking actions. In response to the continuing political crisis in Ukraine and...more

3/19/2014 - EU Executive Orders Foreign Policy Russia Sanctions Ukraine

Ukraine Crisis: US and EU Respond with Targeted Sanctions

A US Executive Order authorizes blocking property and the EU freezes assets of 18 individuals. In response to the political crisis in Ukraine, the United States and the European Union have initiated a series of...more

3/11/2014 - EU Sanctions Ukraine

Iran’s Nuclear Agreement Negotiations Ease Certain US and EU Sanctions

Earlier this year, the International Atomic Energy Agency confirmed that Iran had met its initial obligations under the Joint Plan of Action (Joint Plan) with the “P5+1” (the United States, the United Kingdom, France, Russia,...more

2/13/2014 - Foreign Policy Iran Iran Sanctions Nuclear Power

Iran Nuclear Agreement Negotiation Advances Trigger Limited Easing of US and EU Sanctions

Iran’s suspension of sensitive nuclear activities triggers temporary relaxation of certain sanctions, but most restrictions and an aggressive enforcement climate remain in place. On January 20, 2014, the International...more

1/29/2014 - EU Foreign Policy Iran Iran Sanctions Nuclear Power

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