The new Iran sanctions imposed by the Trump Administration are not the only recent sanctions actions of note. Congress has also shown its willingness to use sanctions as a foreign policy tool, with certain sanctions...more
1/23/2020
/ Asset Freeze ,
Blocking Sanctions ,
Congressional Committees ,
Defense Sector ,
Drug Trafficking ,
Economic Sanctions ,
Iran ,
Iran Sanctions ,
NDAA ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Opioid ,
Pipelines ,
Procurement Guidelines ,
Syria ,
Venezuela
On September 20, 2017, President Trump issued Executive Order 13810 setting forth measures intended to further isolate North Korea through the imposition of additional sanctions on North Korean persons and on persons doing...more
President Trump signed into law the Countering America’s Adversaries Through Sanctions Act (the CAATS Act) on August 2, 2017. The CAATS Act impacts sanctions related to Russia, Iran and North Korea....more
Making regular updates to policies and procedures related to international trade compliance has always been an important aspect of ensuring their effectiveness, and particularly in light of the myriad changes to various U.S....more
3/21/2016
/ Corporate Counsel ,
Cuba ,
Cuban Assets Control Regulations (CACR) ,
Export Administration Regulations (EAR) ,
Export Controls ,
Multinationals ,
North Korea ,
Policies and Procedures ,
Popular ,
Sanctions ,
Travel Permits