News & Analysis as of

U.S. Treasury › Foreign Banks › Executive Orders

Pillsbury Winthrop Shaw Pittman LLP

The United States Updates Sanctions to Combat Terrorism with New Focus on Non-U.S. Banks

Pillsbury Winthrop Shaw Pittman LLP on

As it targets terrorist groups and their finances, the U.S. Government announces potent secondary sanctions that can impede correspondent banking relationships of non-U.S. banks. A new U.S. Executive Order updates the...more

Jones Day

The Department of the Treasury Issues Recommendations on the Regulation of U.S. Depository Institutions

Jones Day on

"A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential reforms that would promote the "Core Principles for Regulating the United...more

The Volkov Law Group

Sifting Through The Ukraine Economic Sanctions

The Volkov Law Group on

It is odd how a foreign crisis can have a dramatic impact on the world of ethics and compliance. Foreign policy headaches turn into compliance nightmares when the United States becomes embroiled in foreign events....more

Sheppard Mullin Richter & Hampton LLP

The Gloves are Off: U.S. Sanctions Block Aggressors in Crimea

Sheppard Mullin Richter & Hampton LLP on

In response to Russia’s military presence in the Crimean region of Ukraine, President Obama issued an Executive Order (“EO”) on March 6, 2014, authorizing the blocking of property of individuals and entities involved in the...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide