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WilmerHale

China, the United States, and the Rivalry Over the Imposition of Unilateral Trade Sanctions

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China has long maintained that trade sanctions imposed unilaterally by one or more countries outside the scope of the United Nations Security Council, where China enjoys veto power as one of the five permanent members, are...more

WilmerHale

The Good, The Bad And The New Of The UK Sanctions Regime

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Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions regime. Against the...more

Barnea Jaffa Lande & Co.

Risk to Israeli Entities Posed by International Sanctions – What Is the Exposure and What Are the Dangers?

The executive order signed by United States President Joseph Biden in February 2024 states that the violence being committed by Israeli settlers has reached intolerable levels; poses a serious threat to peace, security, and...more

K2 Integrity

Earthquakes in Syria and Türkiye: Safeguarding Urgently Needed Charitable Assistance

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During K2 Integrity’s 14 March webinar, panelists Chip Poncy and Mohammed Alaa Ghanem discussed the assistance required in Syria and Türkiye in the wake of the 6 February earthquakes; gave an overview of sanctions imposed on...more

Morrison & Foerster LLP

OFAC Year in Review 2022 – Part 1

2022 was an unprecedented year for U.S. sanctions and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). While the sweeping new U.S. sanctions imposed against Russia and Belarus in unparalleled...more

Society of Corporate Compliance and Ethics...

'Snapback' of UN sanctions on Iran seems inevitable

Report on Supply Chain Compliance 3, no. 21 (October 29, 2020) - The United States announced a “snapback” of United Nations (UN) sanctions on Iran due to Iran’s alleged noncompliance with the Joint Comprehensive Plan of...more

K2 Integrity

United States Attempts UN Sanctions Snapback on Iran

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Summary - After the United Nations Security Council (“UNSC”) declined to extend a conventional arms embargo on Iran, the United States sought to unilaterally trigger a UN sanctions “snapback” provision and issued a new...more

White & Case LLP

E3 triggers Iran nuclear deal dispute settlement mechanism (while EU sanctions lifting continues for now)

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France, Germany and the United Kingdom, known as the “E3”, announced on 14 January 2020 that they had triggered the dispute resolution mechanism under the Joint Comprehensive Plan of Action (“JCPOA”) due to concerns about...more

A&O Shearman

The Sanctions and Anti-Money Laundering Act 2018: New Challenges in Sanctions Compliance?

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The Sanctions and Anti-Money Laundering Act received Royal Assent on 23 May 2018. Although the sanctions-related provisions of the Act are not yet in force, they will give the government wider powers to implement sanctions...more

Pillsbury - Global Trade & Sanctions Law

On the Eve of a New Administration, Sanctions on North Korea Tighten

On November 30, 2016, the United Nations Security Council (UNSC) passed a unanimous resolution strengthening sanctions against North Korea. The Resolution comes in response to the conduct of the latest round of nuclear tests...more

Mintz - ML Strategies

Africa Update - October 2015 #3

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On October 17th, members of the United Nations (U.N.) Security Council urged all Libyan parties to endorse and sign the recently finalized political agreement for the creation of a Government of National Accord. The Security...more

Mintz - ML Strategies

Africa Update - September 2015 #5

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Leading the News - Burkina Faso: On September 25th, the United Nations (U.N.) Security Council issued a statement welcoming the reinstatement of President Michel Kafando and the transitional authorities of Burkina...more

Mintz - ML Strategies

Africa Update - September 2015 #3

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Leading the News - Burkina Faso: On September 16th, elements of Burkina Faso’s military declared they were in control of the nation after presidential guards stormed a cabinet and seized President Michel Kafando,...more

Dechert LLP

Iran Deal “Clears” Congress, But No Sanctions Relief Yet

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On September 10, 2015, Senate Democrats in the U.S. Congress blocked a vote on a widely anticipated resolution to reject the Joint Comprehensive Plan of Action (“JCPOA”) regarding Iran’s nuclear program. On September 11, the...more

Mintz - ML Strategies

Africa Update - September 2015 #2

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Leading the News: South Sudan - On September 9th, the United Nations (U.N.) Children’s Fund (UNICEF) and the World Food Programme (WFP) announced ramped up efforts to reverse dire malnutrition in South Sudan. The...more

K&L Gates LLP

Iranian Nuclear Accord Reached, But Specific Implementation of Meaningful Sanctions Relief Will Not Be Immediate

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On July 14, 2015, the “P5+1” nations (the United States, China, France, Germany, Russia, and the United Kingdom), together with the European Union and the Islamic Republic of Iran (“Iran”), reached a Joint Comprehensive Plan...more

Latham & Watkins LLP

Top 10 Things to Know About the Easing of Sanctions Under the Iran Nuclear Agreement

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The Iran sanctions landscape is poised to change in early 2016, but US persons and US companies will see far fewer opportunities than their European counterparts. On July 14, 2015, the P5+1 countries (the United...more

Morgan Lewis

Joint Plan of Action Regarding Iran's Nuclear Program Announced

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US sanctions are not immediately lifted due to the announcement. On July 14, the United States, European Union, United Kingdom, France, China, Russia, and Germany (P5+1/E3/EU+3 countries) and Iran reached a Joint...more

Holland & Knight LLP

Impact of Iran Accord on International Business - Briefing the "C" Suite on the Joint Comprehensive Plan of Action with Iran

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On July 14, 2015, the United States, France, China, Russia, the United Kingdom, Germany and the European Union (EU) entered into the Joint Comprehensive Plan of Action (JCPOA) with Iran after years of difficult negotiations....more

WilmerHale

Final Deal Reached on Iran Sanctions Relief

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On July 14, 2015, the United States and its P5+1 negotiating partners, together with Iran, announced the final terms of the Joint Comprehensive Plan of Action (JCPOA) concerning Iran’s nuclear program. The JCPOA is designed...more

Akin Gump Strauss Hauer & Feld LLP

Sanctions Relief to Expect from the Nuclear Deal with Iran

On July 14, 2015, Iran and the P5+1 countries (China, France, Germany, Russia, the United Kingdom and the United States), with the High Representative of the European Union for Foreign Affairs and Security Policy, finalized...more

Orrick, Herrington & Sutcliffe LLP

Sanctions Relaxation Implemented for Iran Nuclear Agreement

On January 20, 2014, after the International Atomic Energy Agency determined that Iran had begun to meet its obligations to curtail nuclear development activities, the United States and the European Union implemented...more

Mintz - ML Strategies

Africa Update - January 16, 2014

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

Mintz - ML Strategies

Africa Update - January 9, 2014

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

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