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 […]
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 […]
How Trump’s Non-Certification of the Nuclear Agreement and Terrorism Designation of the IRGC will Affect International Business
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 […]
People’s Republic of China : intensification of the economic sanctions regimes against North Korea and awakening of export control policies.
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 […]
Comment sécuriser le paiement de transactions avec des partenaires dans les pays sous sanctions économiques?
La question de la sécurisation du paiement par l’acheteur est cruciale dans toute opération de commerce international. Au regard de la nature particulière des sanctions économiques, des réponses concrètes doivent […]