Sanctions

News & Analysis as of

Escalation In Ukraine Leads The United States, EU, Canada, Australia and New Zealand To Respond With Targeted Economic Sanctions

Following a November 2013 decision by the Ukrainian government to suspend preparations for a trade agreement with the European Union, Ukrainians staged massive protests against the government and President Victor Yanukovych...more

UPDATE: Developments in the Ukraine

On 14 April 2014, the EU Foreign Affairs Ministers identified four additional individuals as responsible for misappropriation of Ukrainian state funds and added them to the list, subject to restrictive measures in view of the...more

EU, U.S., Ukraine and Russia Sign Pact to Deescalate Crisis, but Sanctions Threats Still Loom

On April 17, 2014, U.S., EU, Russian and Ukrainian representatives endorsed an agreement outlining initial steps to deescalate tensions in Ukraine. For the moment, the agreement may temporarily stall additional U.S. and EU...more

Sifting Through The Ukraine Economic Sanctions

It is odd how a foreign crisis can have a dramatic impact on the world of ethics and compliance. Foreign policy headaches turn into compliance nightmares when the United States becomes embroiled in foreign events....more

EU Customs Practice Group - March 2014

In This Issue: - EU CUSTOMS POLICY: ..UCC developments ..Proposed EU Framework for Customs Infringements and Sanctions - TARIFFS: ..Duty Suspensions and Tariff Quotas ..EU reduces additional...more

Canadian Government Steps Up Enforcement of Economic Sanctions - Conviction under Special Economic Measures Act for attempted...

For the first time in over 20 years since the enactment of the Special Economic Measures Act (SEMA), an Alberta-based company was charged with violating this statute by attempting to export controlled goods valued at $15 to...more

Court Sanctions Party For Improper Removal Of Action Seeking Confirmation Of Arbitration Award

The facts in Jackson v. Sleek Audio, LLC, et. al., Case No. 13-80725-CIV-Marra (S.D. Fla. March 17, 2014) stemmed from an arbitrators award against Curtis Jackson (“Jackson”) in his action against former business associates,...more

AML Enforcement And Sanctions

AML enforcement often includes sanctions violations. The Office of Foreign Asset Control (OFAC) is responsible for regulating and enforcing the sanctions regime....more

EU expands Ukraine-related asset freeze list to four more persons, work on possible Russia sanctions continues

In an attempt to strengthen European Union (EU) sanctions targeting misappropriation of Ukrainian state funds, the EU has added another four names to the existing list of individuals subject to an asset freeze. These...more

Implications of U.S. Sanctions Program on Intellectual Property Owners

To advance U.S. foreign policy and national security objectives, the U.S. maintains laws and regulations that impose economic sanctions against certain countries, individuals, and entities (the "U.S. Sanctions Program"). 31...more

Africa Update

In This Issue: - Leading the News - United States – Africa Relations - North Africa - East Africa - West Africa - Sub-Saharan Africa - General Africa News - Excerpt from Leading the News:...more

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

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

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

Exaggerated Allegations Based on Essentially No Evidence Equals Rule 11 Sanctions - Heller v. Cepia L.L.C.

The U.S. Court of Appeals for the Ninth Circuit affirmed the imposition of Rule 11 sanctions of $5,000 on a plaintiff’s attorney for exaggerating allegations in a complaint. As the court explained, the mere “presence of some...more

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

President Obama Signs Ukraine Bill 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 (Public Law No. 113-95). The law includes new authority, not specifically...more

MOFCOM Shows Teeth Against Gun Jumping

On 20 March 2014, the Ministry of Commerce of the People’s Republic of China (“MOFCOM”) issued a notice announcing that it will make public decisions sanctioning companies failing to notify mergers that meet the filing...more

Starving the Bear: The United States Restricts Exports to Russia

The pressure on Russia continues to build. As we previously reported here and here, throughout March, the United States and other Western powers implemented a series of sanctions against individuals and entities deemed to be...more

The Battle Of Shiloh, Corruption In Ukraine And Things To Come

On this day 126 years ago the two-day battle of Shiloh ended. On the second day, the Union troops under General Grant largely recovered the ground that the Confederate troops had taken on the first day. Grant was severely...more

Fourth Circuit Affirms Sanctions Against the EEOC In Action Fraught with Delays

Many employers who have dealt with the EEOC in large cases suffer frustration over inexplicable delays combined with at times unreasonable requests for information and/or relief. In a recent case from the Fourth Circuit, that...more

President Authorizes Sanctions in Response to Unrest in South Sudan

On April 3, 2014, President Obama issued an Executive Order (EO) authorizing sanctions against certain persons found responsible for the recent violence in South Sudan. The President declared a national emergency to deal with...more

FC Barcelona sanctioned by FIFA for international transfers of minors

FIFA’s Disciplinary Committee has sanctioned the Spanish Football Federation (“RFEF”) and Spanish club FC Barcelona for “breaches relating to the international transfer and registration of players under the age of 18“....more

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

Sanctions Round-Up: First Quarter 2014

In this edition: - Implementation of the Joint Plan of Action with Iran - Additional US Iran-Related Sanctions and Licenses - OFAC Civil Settlements - US and EU Sanctions in Response to the Situation in...more

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