Search results
Venezuela Energy Sanctions Reimposed Barring Democratic Reforms | JD Supra
JD Supra· 1 day agoOn April 17, the Department of the Treasury’s Office of & ...
US, UK unveil additional sanctions targeting Iran | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 19 hours agoThe sanctions are meant to hold Iran accountable for its weekend attack and to deter further such...
US Intensifies Economic Pressure On Iran In Response To Attack On Israel: 'We Will Continue To...
Benzinga· 2 days agoThe U.S. Department of the Treasury, through its Office of
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export ...
The National Law Review· 3 days agoThe U.S. Department of Justice (DOJ), National Security ...to voluntarily self-disclose potentially criminal violations of< ...
DOJ, BIS, and OFAC Issue Inter-Agency Guidance on Voluntary Self-Disclosures of Sanctions and Export...
The National Law Review· 6 days agoAs reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department < ...
US and UK impose sanctions against Iran
Ukrayinska Pravda via Yahoo News· 2 days agoThe United States and the United Kingdom have sanctioned 16 individuals and two companies that facilitate Shahed drone ...
Key Export Control Developments During the First Quarter of 2024 | JD Supra
JD Supra· 2 days agoThe first quarter of 2024 saw numerous developments on the export control front. This report summarizes the ...
US Confirms Reimposition of Oil Sanctions against Venezuela
Rigzone· 2 days ago“After a careful review of the current situation in Venezuela, the United States determined Nicolas...
Middle East – live: Iran activates air defence system and diverts flights after explosions heard...
The Independent US via AOL· 1 day agoTreasury’s Office of Foreign Assets Control targeted 16 people and two e
Enforcement of U.S. Trade Sanctions and Export Controls in 2023 and What to Expect In 2024 | JD...
JD Supra· 2 days agoSanctions, export controls, and other international trade laws have been central to these efforts. The targets are familiar ones: Russia, China, Iran, and ...