Publications & Events | White & Case LLP

96 results

GIR's Guide to Sanctions (First Edition)

EU designates nine persons for malicious cyber-attacks threatening the EU or its Member States

US Commerce Department Increases Scrutiny and Restrictions on Exports with Particular Focus on China, Russia and Venezuela

OFSI imposes first multi million pound penalty for UK sanctions breach

E3 triggers Iran nuclear deal dispute settlement mechanism (while EU sanctions lifting continues for now)

New Sanctions Target Iran’s Metals, Construction, Mining, Manufacturing, and Textiles Industries

US Imposes Additional Sanctions on Russia under the Chemical and Biological Weapons Control and Warfare Elimination Act

US Designates Huawei to Entity List, Issues Temporary General License

New EU sanctions to target malicious external cyber-attacks

US Targets Telecommunications Transactions Involving the Information and Communications Technology and Services Supply Chain

Iran Threatens Partial JCPOA Suspension; US Imposes Sanctions on Certain Iranian Metals Sectors

US Lawsuits Commence against Non-US Persons for Confiscated Cuban Property, EU Raises Concerns

Sanctions after Brexit – the first UK sanctions regimes

UK, France, Germany create INSTEX SPV to support trade with Iran

United States Expands Venezuela Sanctions, Targets PdVSA

OFAC Delists En+ Group, Rusal, and EuroSibEnergo

EU sanctions Syrian and Russian parties involved in the use and proliferation of chemical weapons

Review of Anti-Money Laundering and Sanctions Policy and Enforcement

OFAC to delist prominent Russian companies, announces new designations

Department of Commerce Review of Export Controls on Emerging Technologies

United States Fully Re-imposes Iran Sanctions and Expands Designations

US Imposes Sanctions Targeting Venezuela's Gold Sector and Corruption

EU issues draft internal compliance programme guidance for dual-use controls

US Imposes New Round of Sanctions on Venezuelan Individuals and Entities

US Expands Russian Defense and Intelligence Sanctions, Targets Chinese Parties

United States Imposes Sanctions Targeting Foreign Interference in US Elections

United States Imposes Sanctions Related to Russia's Use of Chemical Weapons

United States re-imposes certain Iran-related sanctions after 90-day wind-down period; EU responds with updated EU Blocking Regulation

EU Adds Six Companies to Ukraine-Related Asset Freeze List

United States Issues Wind-Down Authorizations for Iran-Related Transactions

Sanctions after Brexit – why UK businesses will face a greater compliance burden

US Imposes Sanctions Targeting Debt and Equity of the Venezuelan Government

EU responds to US re-imposition of sanctions on Iran

United States Withdraws from Iran Nuclear Deal, Will Re-Impose Sanctions on Iran After Wind Down

US Sanctions Prominent Russian Individuals and Companies

United States Issues New Venezuela-Related Sanctions Targeting Digital Currency

EU gradually expands sanctions on North Korea and Venezuela

EU adopts sanctions against Venezuela

State Department Identifies Parties Operating in Defense and Intelligence Sectors of Russian Federation

EU expands sanctions against North Korea, as well as Russia and Libya