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 […]
by Jeremy Paner Last week, Trump announced that he would not certify Iran’s compliance with the Nuclear Deal. Domestic U.S. legislation (the Iran Nuclear Agreement Act of 2015) requires the […]
On October 6, 2017, the U.S. Government announced its decision to revoke, effective October 12, 2017, the economic sanctions imposed upon Sudan since November 1997 through the Sudanese Sanctions Regulations […]
October 17th, 2017, by Gao JING and Arnaud FENDLER The continuous development of North Korea’s nuclear and missile programs urged the United Nations Security Council to pass a few resolutions […]
