News & Analysis as of

Syria

Red Notice Newsletter - October 2017

ANTICORRUPTION DEVELOPMENTS – Global Compliance Overhaul for SAP as DOJ and SEC Investigate Payments Allegedly Related to South African Government Contracts – On October 26, 2017, German software company SAP SE...more

EU and UK Sanctions and Export Controls Update – Autumn 2017

by K&L Gates LLP on

There have been a number of key developments in the European Union (“EU”) and United Kingdom (“UK”) sanctions regimes over the summer of 2017. Alongside the inevitable updates to the UK's sanctions policy in light of Brexit,...more

New Law Imposes Expansive New Sanctions on Russia, Iran and North Korea While Limiting the President’s Ability to Ease Russia...

On August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act of 2017 (Pub. Law. No. 115-44, H.R. 3364) (the “Act”), which significantly expands economic sanctions against...more

Client alert: New law may significantly impact international trade

by Thompson Coburn LLP on

The President signed into law the Countering America’s Adversaries Through Sanctions Act (“CAATSA”) on August 2, 2017, which could have a significant impact on international trade. CAATSA targets three countries with new...more

New Law Marks Significant Increase in US Sanctions on Russia, Stays the Course on Iran, North Korea

On August 2, 2017, President Donald Trump signed into law the Countering America’s Adversaries Through Sanctions Act (the Act), which significantly expands U.S. sanctions against Russia while enacting modest new sanctions on...more

U.S. Announces Updates to Iran-Russia Sanctions Bill

by Cozen O'Connor on

On Tuesday, July 18, 2017, the Trump administration announced new sanctions against entities and individuals with ties to Iran. The U.S. Department of State (DOS) and U.S. Department of the Treasury have listed 18 entities...more

Something Borrowed, Something New: An Update on Recent Treasury and State Department Actions: Iran, Russia, Syria and the...

by Hogan Lovells on

While much attention has been focused on the Trump Administration's recent actions targeting imports of metals, lumber, and other commodities, the Administration has also steadily ramped up its activities in the trade...more

OFAC Sanctions 271 Syrian Individuals

by Fox Rothschild LLP on

On Monday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) leveled one of the largest sanctions actions in OFAC’s history. OFAC sanctioned 271 employees of Syria’s Scientific Studies and...more

EU and UK Sanctions Update: April 2017

by K&L Gates LLP on

There have been a number of key developments in the European Union (“EU”) and United Kingdom (“UK”) sanctions regimes in relation to North Korea, Russia, Syria and other jurisdictions since our last update. North Korea...more

Administration’s Possible Next Steps on the Travel Ban

by Mintz Levin on

After losing the emergency motion to stay the District Court’s Temporary Restraining Order (the “TRO”) halting the implementation of major portions of President Trump’s January 27th Executive Order, the administration has...more

Three Key Immigration Developments in President Trump’s First Weeks

by Cozen O'Connor on

Immigration has been in the forefront of the news since President Trump took office and will likely remain so in the near future. Here, we discuss three key business immigration issues that have seen significant developments...more

Travel Ban Update: Appeals Court Upholds Temporary Halt on Enforcement

by Hogan Lovells on

On February 9, 2017 the U.S. Court of Appeals for the Ninth Circuit issued a unanimous (per curiam) order denying the Federal Government's emergency motion for a stay of the district court order temporarily enjoining...more

Update: Appellate Court Rejects Administration’s Effort to Reinstate Travel Ban

by Mintz Levin on

On February 9, 2017, a three-judge panel of the U.S. 9th Circuit Court of Appeals ruled unanimously against the Government’s emergency motion to stay the District Court’s Temporary Restraining Order (the “TRO”) halting the...more

Travel Ban Update: Ninth Circuit Ruling and What’s Next

by Morgan Lewis on

Ninth Circuit affirms injunction of travel ban; interior enforcement begins. US President Donald Trump’s executive order (EO)—which included directives to ban the entry of individuals from seven Muslim-majority countries...more

Compliance News Flash - February 2017

by Arnall Golden Gregory LLP on

This week’s news flash – a quick overview of timely background screening and immigration-related news that is important to your organization. 1. The President’s Executive Order (EO) on immigration remains on hold. A...more

Appeals Court Affirms Block on Immigration Travel Ban

As previously reported, on January 27, 2017, President Donald Trump signed an Executive Order, which effectively banned travel to the United States by foreign nationals from Iran, Iraq, Libya, Somalia, Sudan, Syria and Yemen...more

Travel Ban Executive Order Update: What Businesses Need to Know

by Faegre Baker Daniels on

Changes coming from the White House, U.S. Customs and Border Protection (CBP), United States Citizenship and Immigration Services (USCIS), and the State Department (DOS) on travel and related issues are challenging companies...more

U.S. Court of Appeals Unanimously Refuses to Reinstate Travel Ban Executive Order

by Foley Hoag LLP on

As described in our January 30 and February 7 Immigration Alerts, on January 27, 2017, President Trump issued an Executive Order (“EO”) entitled “Protecting the Nation from Foreign Terrorist Entry into the United States.”...more

Ninth Circuit Upholds Suspension of Executive Order's Travel and Refugee Ban

by FordHarrison on

The U.S. Circuit Court of Appeals for the Ninth Circuit has affirmed the district court’s decision to enjoin the federal government from enforcing key portions of President Trump’s Executive Order, “Protecting the Nation from...more

9th Circuit Court of Appeals Refuses to Reinstate Trump’s Travel Ban

After hearing oral arguments earlier this week from attorneys representing the White House and the states of Washington and Minnesota, last night, the U.S. Court of Appeals for the Ninth Circuit unanimously upheld the U.S....more

Where Are We Today on the President’s Executive Order

by Foley Hoag LLP on

On January 27, 2017, President Trump issued an Executive Order (“EO”) entitled “Protecting the Nation from Foreign Terrorist Entry into the United States.” Among other things, the EO essentially prohibited aliens from seven...more

Executive Orders Impacting Immigrants in the Workplace

by Akerman LLP on

Employers are advised to restrict international travel for employees who are not U.S. citizens. This is particularly so for employees from the seven countries targeted by President Trump’s January 27 Executive Order...more

IMMIGRATION UPDATE: Provisional Revocation of Visas Stemming from Executive Order Lifted; Further Updates Forthcoming

by Mintz Levin on

As indicated in our alert from Saturday, February 4th, on Friday, February 3rd, the United States Federal District Court in Seattle, Washington issued a temporary restraining order (TRO) temporarily invalidating key portions...more

The Trump Administration-Part II: Failures in Leadership and Management

by Thomas Fox on

Yesterday, I considered how the actions of the new administration are creating chaos for US businesses. Today I will consider the Muslim refugee ban and the miss-steps the new administration used in its design, execution and...more

Update Regarding the January 27th Executive Order on Immigration

by Clark Hill PLC on

In light of the January 27, 2017 Executive Order ("EO") titled "Protecting the Nation from Foreign Terrorist Entry into the United States," which is summarized in prior Clark Hill Immigration Updates, we are providing this...more

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