Matthew Thomas

Blank Rome LLP

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Latest Posts › Economic Sanctions

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New U.S. Russia Sanctions Target Financial Support of Military-Industrial Base and Expand Ban of Seafood Imports

The Biden Administration recently issued the latest round of U.S. sanctions against Russia, focusing on (1) secondary sanctions applicable to foreign financial institutions (“FFIs”) that engage in certain transactions in...more

1/4/2024 / Economic Sanctions , Executive Orders , Foreign Financial Institutions (FFI) , Foreign Policy , Foreign Relations , Imports , Office of Foreign Assets Control (OFAC) , Russia , SDN List

U.S. Government Enters into Deferred Prosecution Agreement with Indonesian Paper Producer for Violations of U.S. Sanctions Regime

PT Bukit Muria Jaya (“BMJ”), an Indonesian corporation, recently agreed to pay a criminal fine of more than $1.5 million and to strengthen its compliance program after violating the U.S. sanctions regime. Similarly-situated...more

2/3/2021 / Bank Secrecy Act , Deferred Prosecution Agreements , Economic Sanctions , Financial Institutions , Office of Foreign Assets Control (OFAC)

Re-Imposing U.S. Sanctions on Iran: Key Issues for Global Business

Global companies must evaluate complex legal and regulatory risks in the wake of the U.S. decision to re-impose sanctions on Iran. While the White House has set 90- and 180-day transition periods, some measures warrant close...more

5/14/2018 / Economic Sanctions , Iran Sanctions , Joint Comprehensive Plan of Action (JCPOA) , Trump Administration

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