Netherlands: Sanctions compliance for crypto service providers
www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers 0
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Home » Archive by categorySanctions (Page 15)
Nicaragua: Treasury sanctions Police Commissioners for Human Rights abuse
home.treasury.gov/news/press-releases/sm930 Update:buckleyfirm.com/blog/2020-10-15/ofac-sanctions-nicaraguan-bank-and-government-officials#page=1 0
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UK: US extraterritorial sanctions upheld by an English court?
blogs.dlapiper.com/globalfinance/2019/09/27/us-extraterritorial-sanctions-upheld-by-an-english-court-yes-and-no/ See also:globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes 0
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UK: Sanctions Risk – Drafting Contracts to Avoid ‘Double Jeopardy’
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy See also:www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ 0
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US: Treasury targets assets of Russian Financier who influenced 2018 US elections
home.treasury.gov/news/press-releases/sm787 0
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US: OFAC amends the Cuban Assets Control Regulations
www.huntonak.com/images/content/5/9/v2/59172/ofac-amends-cuban-assets-control-regulations.pdf sanctionsnews.bakermckenzie.com/us-government-eliminates-u-turn-financial-transactions-and-restricts-remittances-to-cuba/ 0
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US: OFAC settles with UK Bank for Complex Payment Structures circumventing Sanctions
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
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US: President signs Executive Order to strengthen Sanctions Authorities
www.findknowdo.com/news/09/10/2019/president-trump-signs-executive-order-strengthen-sanctions-authorities?utm See also: www.findknowdo.com/news/09/11/2019/treasury-undersecretary-highlights-executive-order-enhancing-counterterrorism-and?utm 0
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US: Sweeping Economic Sanctions against Venezuela Government
www.quarles.com/publications/new-venezuela-restrictions/www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-VenezuelaUpdate:www.findknowdo.com/news/10/25/2019/ofac-replaces-venezuela-related-general-license?utm www.findknowdo.com/news/11/30/2020/ofac-adds-chinese-entity-sdn-list?utmwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utmwww.findknowdo.com/news/02/02/2021/ofac-authorizes-certain-venezuela-related-transactions-necessary-port-and-airport-operations?utm 0
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US: Court requires three Chinese Banks to produce Documents located in China to the US Government
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/dc-circuit-upholds-decision-requiring-three-chinese-banks-to-produce-documents-located-in-china-to-the-us-government?id=29128 www.herbertsmithfreehills.com/latest-thinking/dc-circuit-court-requires-subpoenaed-chinese-banks-to-produce-documents-in-money www.bclplaw.com/en-US/thought-leadership/dc-circuit-court-comity-concerns-do-not-save-chinese-banks-from.html 0
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