by Jeremy Paner The European Union recently updated its Blocking Statute[1] in response to the U.S. withdrawal from the Joint Comprehensive Plan of Action (JCPOA). The EU revised this regulation […]
June 7th, by Arnaud FENDLER On the 4th of June, in response to the sanctions imposed on Russia by the United States and other foreign countries, Russian Governmental authorities passed […]
On 8 May 2018, US President Donald Trump announced the Unites States’ withdrawal from the « Joint Comprehensive Plan of Action » (« JCPOA ») and that the US government will reinstate the US […]
April 16th, by Dimana Todorova The terms and conditions of license applications for dual-use items have been substantially modified by a Decree issued on April 6, 2018. As a reminder, […]
by Jeremy Paner Last Friday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designations of a number of prominent Russian oligarchs. The initial reaction of many companies with investment or business ties with these blocked parties was either panic or nonchalance. In most cases, […]
by Jeremy Paner Over the past five years, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has assessed 90 civil monetary penalties worth $2,087,207,524 for apparent […]
March 08th, by Dimana Todorova On 29 March 2017, the United Kingdom notified the European Council of its intention to leave the European Union (EU), in accordance with Article […]
March 6th, by Jean-Marie Salva Chacun s’accorde à souligner la Renaissance actuelle de l’Iran qui, fort de son expérience unique de 40 ans de République islamique et de 8 ans […]
December 13th, by Dimana Todorova The EU is currently updating its rules regarding the export control of dual-use items and technologies in order to keep up with new technologies […]
by Jeremy Paner Over the past few months, the United States government has relied upon its economic sanctions and anti-money laundering authorities to increase pressure on North Korea and its […]
