FSR and Corporate Crime Notes
Tag: executive order
Showing 6 out of 6 results
President Trump Issues New Executive Order Blocking Property of the Government of Venezuela
First wave of United States sanctions against Iran re-imposed on 7 August 2018, as the amended EU Blocking Statute comes into effect on the same day
End of first wind-down period Following President Trump's decision on 8 May 2018 to withdraw the United States from the Joint Comprehensive Plan of …
US ANNOUNCES NEW RUSSIA SANCTIONS DESIGNATIONS, RELEASES NEW GUIDANCE
On April 6, 2018, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced new designations of seven high-net-worth …
TRUMP ADMINISTRATION IMPLEMENTS SECTORAL SANCTIONS TARGETING VENEZUELA
On August 24, 2017, President Trump issued a new Executive Order targeting the current Venezuela regime. The next day, the US Department of the …
US PRESIDENT RECERTIFIES IRAN NUCLEAR DEAL AND EXTENDS REVIEW OF SUDAN SANCTIONS
Iran Nuclear Deal Recertified with New Sanctions Imposed On July 17, the US President certified Iranian compliance with the Iran nuclear deal, the Joint …
Trump administration announces entry and visa ban for citizens of certain countries
On January 27, 2017, the Trump administration issued a new Executive Order that temporarily suspends from entry to the US persons who are nationals of …