by Jeremy Paner The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is significantly increasing its enforcement actions against companies that violate U.S. sanctions. After only issuing […]
OFAC Announces its First Sanctions Penalty Based Solely on Providing Approval to a non-U.S. Subsidiary
by Jeremy Paner Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $7,772,102 settlement with Zoltek Companies, Inc. to resolve potential civil liability arising from apparent […]
by Jeremy Paner Recent Congressional action indicates that the Hizballah International Financing Prevention Amendments Act of 2017 is soon likely to become law. The sanctions authorities under this Act are redundant of existing […]
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 […]
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 […]
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 […]
Last month, President Trump extended the suspension of the Sudanese embargo, the relaxation of which was first implemented by then-President Obama in January 2017. From 1997 until January 2017, U.S. […]
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 […]
Six months into the Trump Administration, lingering questions continue regarding whether Trump’s rhetoric will match his actions with regard to rolling back Obama-era policies on Iran and other markets. Despite […]
Les sanctions commerciales internationales : quelles perspectives du point de vue US après l’élection de Donald Trump?
Article écrit en mars 2017 et publié dans l’édition d’avril 2017 de ICC France – Echanges Internationaux. Etat des sanctions commerciales américaines sous l’administration Trump par Trip Mackintosh & Gwen Green […]