Uncategorized Archives -

Quantum What? U.S. Sanctions Target Russian Quantum Computing

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/quantum-what-u-s-sanctions-target-russian-quantum-computing/"></div>The Director of the U.S. Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”) made two sanctions-related determinations on September 15, 2022, pursuant to E.O. 14024 and E.O. 14071, related to “quantum computing” and the Russian Federation. The same day, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) complemented these actions […]<!-- AddThis Advanced Settings below via filter on

15th Berlin Forum on Global Economic Sanctions

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/15th-berlin-forum-on-global-economic-sanctions/"></div>15th Berlin Forum on Global Economic Sanctions 8-9 June 2022 | Courtyard by Marriott Berlin City Center, Berlin C5 invites you to attend the 15 th Berlin Forum on Global Economic Sanctions on 8-9 June 2022 at theCourtyard by Marriott Berlin City Center, Berlin! Industry across Europe is confronting an increasinglyunpredictable economic sanctions landscape-amid rapid […]<!

Medical Supply and Agricultural Transaction Considerations for Russia/Ukraine: U.S. Sanctions

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/medical-supply-and-agricultural-transaction-considerations-for-russia-ukraine-u-s-sanctions-and-export-controls/"></div>U.S. economic sanctions programs and export controls generally have a soft spot for transactions related to the supply of agricultural commodities, medicine, and medical devices (“AgMed”). This is not only because certain sanctioned countries (e.g. Iraq) have experienced humanitarian catastrophes as a result of sanctions themselves, but the Trade Sanctions Reform and Export Enhancement Act […]<!-- AddThis Advanced Settings below via filter on

How did you end up on the OFAC SDN List?

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/how-did-you-end-up-on-the-ofac-sdn-list-ofac-checked-the-internet/"></div>Yes, it’s true. The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) uses the internet. Before you unsubscribe because you think this either a) a stupid post; or b) I’ve lost my mind, let me explain. It is no secret that over the years Ferrari & Associates has represented parties seeking […]<!-- AddThis Advanced Settings below via filter

14th Annual Advanced Forum On U.S. Economic Sanctions Enforcement &

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/14th-annual-advanced-forum-on-u-s-economic-sanctions-enforcement-compliance/"></div>Limited Time Offer: Complimentary Briefing With Your Registration LEARN MORE Earlier this month, the Biden Administration issued sanctions against Russia related to Navalny poisoning in coordination with the EU. [1] ACI's virtual 14th Annual Advanced Forum on U.S. Economic Sanctions Enforcement and Compliance, taking place April 28-29, 2021, will cover this subject in depth along with timely […]<!--

14th Annual Advanced Forum on U.S. Economic Sanctions Enforcement and

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/14th-annual-advanced-forum-on-u-s-economic-sanctions-enforcement-and-compliance/"></div>The 14th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white-collar crime. FEATURING KEYNOTE SPEAKERS: Andrea Gacki, Director of the Office of […]<!-- AddThis Advanced Settings below via filter on get_the_

Common Problem, Uncommon Consequence: The State Street Bank and Trust

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/common-problem-uncommon-consequence-the-state-street-bank-and-trust-ofac-enforcement-matter/"></div>Last week, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the issuance of a Finding of Violation (“FOV”) to State Street Bank and Trust Company (“State Street”) for violations of the Iranian Transactions and Sanctions Regulations (“ITSR”), also known the Iran trade embargo. According to OFAC, State Street processed […]<!-- AddThis Advanced Settings below via filter on get_

Framed: OFAC Sets Out Expectations for Compliance with U.S. Sanctions

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/framed-ofac-sets-out-expectations-for-compliance-with-u-s-sanctions/"></div><div class="at-below-post-cat-page addthis_tool" data-url="https://

The Evolution of OFAC General Licenses for Legal Services

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/the-evolution-of-ofac-general-licenses-for-legal-services/"></div>The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has discretion to both specifically license particular transactions, as well as broadly generally authorize–i.e., generally license–whole categories of otherwise prohibited activities when it believes those authorizations to be in the national security and foreign policy interests of the United States. One of […]<!-- AddThis Advanced Settings below via

Terms of Use

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/terms-of-use/"></div>The materials and information provided on this site are intended for informational purposes only and are not to be considered legal advice or other professional advice and you may not rely on the contents of this site as such. These materials and information merely constitute general information relating to United States economic sanctions, and do […]<!-- AddThis Advanced Settings below via filter on get_the_

Latest Post

Category : Uncategorized