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U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks
17 July 2019
http://www.allenovery.com/publications/en-g … dering-enforcement-against-non-us-banks.aspx
On 5 April 2019, a decision of the WTO Panel in “Russia – Measures Concerning Traffic in Transit” (WT/DS512/R) was published. This article discusses key considerations from the decision. On 5 April 2019, a decision of the WTO Panel in “Russia – Measures Concerning Traffic in Transit” (WT/DS512/R)
30 April 2019
http://www.allenovery.com/publications/en-g … -ruling-on-russian-sanctions-on-ukraine.aspx
The EU Blocking Regulation prohibits European businesses from complying with certain US extraterritorial sanctions and export controls targeting Iran and Cuba. The EU Blocking Regulation prohibits European businesses from complying with certain US extraterritorial sanctions and export controls
12 June 2019
http://www.allenovery.com/publications/en-g … ian-teeth-to-the-eu-blocking-regulation.aspx
Brexit and the Creation of UK sectoral sanctions targets Brexit and the Creation of UK sectoral sanctions targets
27 February 2019
http://www.allenovery.com/publications/en-g … eation-of-UK-sectoral-sanctions-targets.aspx
Paying out under marine insurance policy not a breach of US / Iran sanctions. Considers effect of EU Blocking Regulation. Paying out under marine insurance policy not a breach of US / Iran sanctions. Considers effect of EU Blocking Regulation.
28 November 2018
http://www.allenovery.com/publications/en-g … ent-for-underwriters-to-avoid-liability.aspx
Following the administration’s withdrawal of the United States from the Joint Comprehensive Plan of Action Following the administration’s withdrawal of the United States from the Joint Comprehensive Plan of Action
16 August 2018
http://www.allenovery.com/publications/en-g … Reaching-Sanctions-With-Respect-to-Iran.aspx
Guidance on the new OFSI financial sanctions regime Guidance on the new OFSI financial sanctions regime
12 April 2017
http://www.allenovery.com/publications/en-g … egime-for-breach-of-financial-sanctions.aspx
On August 13, 2018, President Donald Trump expanded the powers of the Committee on Foreign Investment to review foreign investments in the United States On August 13, 2018, President Donald Trump expanded the powers of the Committee on Foreign Investment to review foreign investments in the United
15 August 2018
http://www.allenovery.com/publications/en-g … makers-Beware-Trump-Expands-CFIUS-Reach.aspx
Trump Administration Re-Certifies Iranian Compliance with the Joint Comprehensive Plan of Action but Applies New Sanctions to Iranian Individuals and Entities Trump Administration Re-Certifies Iranian Compliance with the Joint Comprehensive Plan of Action but Applies New Sanctions to Iranian
01 August 2017
http://www.allenovery.com/publications/en-g … an-of-Action-but-Applies-New-Sanctions-.aspx
Although the Committee on Foreign Investment in the United States (CFIUS) has been evaluating foreign investment for implications to U.S. national security interests since 1975, its authority has expanded only incrementally over the years, with the last significant legislative changes more than a
11 April 2018
http://www.allenovery.com/publications/en-g … ding ReachBeware-CFIUSs-Expanding-Reach.aspx


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