Sudan

News & Analysis as of

Foundation for the Lost Boys and Girls of Sudan v. Alcon Entertainment (N.D. Georgia, March 23, 2016)

Rarely does one think of copyright issues surrounding how research is conducted for feature films that are based on real life events, but 54 Sudanese refugees are forging that new connection between research and copyright in...more

Sanctions Round Up First Quarter 2016

OFAC amends the Cuban Assets Control Regulations to ease Cuban sanctions in response to President Obama’s policy changes announced on December 17, 2014. These revisions have major implications for the banking and financial...more

Africa Update - March 2016 #4

Leading the News - Libya - On March 28th, Libya’s United Nations (U.N.)-backed unity government accused authorities in Tripoli of closing down the capital’s airspace to prevent it from travelling to Libya from...more

Africa Update - March 2016 #3

Leading the News - Republic of Congo - On March 20th, the Republic of Congo (ROC) held voting in a presidential election that was predicted to see President Denis Sassou Nguesso extend his three-decade rule....more

Changes to Immigration Law Block Journalist’s Entry to the U.S.

A BBC journalist was recently rejected from boarding a plane to the U.S. under new immigration rules rules passed in 2015. Rana Rahimpour, a London based journalist with dual British-Iranian citizenship, was attempting to fly...more

Africa Update - March 2016 #2

Leading the News - Cote d’Ivoire - On March 13th, Al Qaeda in the Islamic Maghreb (AQIM) gunmen armed with assault rifles stormed the beach hotels in Grand-Bassam, a region population with Ivoirian and Western...more

Africa Update - March 2016

Leading the News - Somalia - On March 5th, the U.S. military, in self-defense and in defense of African Union (AU) Mission in Somalia (AMISOM) partners, conducted an airstrike against Raso Camp, a training facility...more

Africa Update - March 2016

Leading the News: Burundi - On February 25th, Human Rights Watch (HRW) unveiled a new report documenting a wide range of human rights abuses, including killings, torture, abductions, and arbitrary arrests committed by...more

Africa Update - February #4

Leading the News - Burundi - On February 22nd, three people were killed in gun and grenade attacks in Burundi, just hours before the planned arrival of United Nations (U.N.) Secretary-General Ban Ki-moon for talks...more

Africa Update - February #3

Leading the News - Burundi - On February 12th, the United Nations (U.N.) Multidimensional Integrated Stabilization Mission in the Central African Republic (CAR) (MINUSCA) announced its decision to repatriate three...more

Difficulties for witnesses or strong connection with another jurisdiction not grounds for resisting arbitration agreement

In circumstances where the parties have already chosen arbitration as a means of settling disputes, the English courts will give short shrift to arguments focused on practical difficulties in providing witness evidence or on...more

Africa Update - February 2016 #2

Leading the News - Burundi - On February 5th, newly elected African Union (AU) Assembly Chairman and President of Chad Idriss Deby appointed a high-level delegation of five African heads of state to negotiate with...more

New U.S. Visa Restrictions Eased for European Countries

The Obama administration recently announced that it was relaxing newly implemented restrictions to the Department of State’s Visa Waiver Program. The announcement marks the quick backtracking of travel restrictions set up by...more

New U.S. Visa Restrictions Eased for European Countries

The Obama administration recently announced that it was relaxing newly implemented restrictions to the Department of State’s Visa Waiver Program. The announcement marks the quick backtracking of travel restrictions set up by...more

Changes to the Visa Waiver Program Enacted

On December 18, 2015, Congress enacted HR 158 “Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015” (“the Act”), which changed Visa Waiver Program (“VWP”) traveler eligibility requirements for a...more

FinCrimes Update - January 2016 Summary, Volume 4, Issue 1

JANUARY FINCRIMES WEBINAR RECAP: 2015 ENFORCEMENT ACTIONS: LESSONS LEARNED FOR REGIONAL AND SUPER-REGIONAL BANKS - On January 28, 2016, BuckleySandler hosted 2015 Enforcement Actions: Lessons Learned for Regional and...more

OFAC Issues Finding of Violation for Alleged Violations of Sudanese Sanctions Regulations

On February 4, OFAC announced that a subsidiary of a New Jersey-based manufacturer violated the Sudanese Sanctions Regulations, for a period of 7 months in 2010, by facilitating the exportation of goods to Sudan by...more

OFAC Finds "Facilitation" Violation Against Health Product Giant

The Office of Foreign Asset Control (OFAC) reminded the public Thursday of the breadth and danger of the prohibition on "facilitation" of transactions with sanctioned entities and countries and the importance of carefully...more

Africa Update - January 2016 #4

Leading the News - Burundi - On January 22nd, during a visit to Bujumbura, the United Nations (U.N.) Security Council met with Burundian President Pierre Nkurunziza to advocate for peace talks and the deployment of...more

Iran Sanctions Implementation Day: Engaging in Business in Iran through Foreign Subsidiaries?

On January 16, 2016, various iterations of "Iran Sanctions Lifted" appeared in the headlines. Taking this quote literally, the assumption is that the doors are now open to freely engage in business with Iran. A closer look,...more

The Visa Waiver Program – Know Before You Go

Almost everyone who enters the U.S. for business visits must either (a) have a B-1 visa (which may include a B1/B2 visa) or (b) be eligible to enter without a visa under the Visa Waiver Program. If you have a...more

Changes to the Visa Waiver Program

In the aftermath of the Paris and San Bernardino attacks, the Visa Waiver Program (VWP) was amended significantly on December 18, 2015, when the enactment of the 2016 Consolidated Appropriations Act (H.R. 2029) was signed...more

New Limitations on Visa-Less Travel to the U.S.

The U.S. Department of Homeland Security (DHS) and the Department of State on Jan. 21, 2016, commenced implementation of changes to the Visa Waiver Program (VWP) pursuant to the Visa Waiver Program Improvement and Terrorist...more

Changes to Visa Waiver Program Take Effect

The US Department of State (DOS) has begun implementing changes under the Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015. Signed into law on December 18, 2015, the Act establishes new criteria for...more

DOS and DHS Announce Changes to the Visa Waiver Program

The Department of State and Department of Homeland Security issued a joint statement on January 21, 2016 on the implementation of certain changes under the Visa Waiver Program Improvement and Terrorist Travel Prevention Act...more

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