What to Expect for Economic Sanctions Under President Trump?

January 13, 2017
By Anthony Rapa, Alexis Early and Peter Jeydel*

President-elect Trump has made bold and surprising pronouncements about what he may do after January 20 in the field of international affairs, and these foreign policy choices are likely to have a significant impact on the future course of U.S. economic sanctions programs targeting Iran, Cuba, Russia and other areas. Mr. Trump has said he would terminate the Iran nuclear deal, and with it the sanctions rollback that has taken place over the past year, although actually convincing the rest of the world to re-impose sanctions on Iran would be a monumental feat of diplomacy.  On Cuba, Mr. Trump has given reasonably clear signals both that he would support the recent easing of sanctions and that he would reverse it, so the actual policy of the incoming Administration is hardly better than a 50/50 guess at this stage, though with the odds slightly favoring some tightening of sanctions.  Russia may be different.  That is one area in which Mr. Trump’s statements and actions point to a real possibility of a wholesale change in U.S. policy, although bipartisan congressional concerns with Russia may present a major obstacle to radically changing the current state of affairs, at least without significant concessions by Russia. (more…)

Trump Policies on Economic Sanctions Could Affect Many Countries and U.S. Compliance Officers – Part 1: How Trump Could Change Sanctions Policy on Iran

December 8, 2016
By Anna Sayre, Legal Content Writer, SanctionsAlert.com

Last November 8, when the American voters chose Donald J. Trump as the 45th President of the United States, few persons knew the full range of power and discretion that he will have at his disposal to cajole, punish, persuade and hurt nations that offend the norms he establishes or that may be specified by U.S. law or foreign policy. The billionaire and former reality TV performer faces international challenges that he never confronted in his hotel and resort business from which he derives his principal income from the licensing of his name. (more…)

Experts offer dose of real-world practicality to European exporters looking to trade with Iran

October 14, 2016

In January 2016, when EU and US nuclear-related sanctions were partially lifted on the promising Iranian market, prospects looked nothing but bright for businesses looking to trade with the middle-eastern giant.  After the recent nuclear deal, or Joint Comprehensive Plan of Action (“JCPOA”), was struck between Iran and six major powers, a series of European countries dispatched trade missions to Iran, in search of new opportunities within a country of 80-million inhabitants and an aging infrastructure. (more…)

Iran: Still a sanctions minefield for non-U.S. companies

Date: August 15, 2016
By: Ed Krauland and Peter Jeydel*

Iran may appear to be opening up for investment from outside, but there are a host of U.S. sanctions-related hurdles in the way, particularly for non-U.S. subsidiaries of U.S. companies. Ed Krauland and Peter Jeydel look at the risk points non-U.S. Persons will need to address before going into Iran. (more…)

Iran “Implementation Day” creates new sanctions compliance challenges

By: Anna Sayre, reporter SanctionsAlert.com 
Date: May 20, 2016

On January 16, 2016, the U.S. and the European Union implemented a plan to reduce sanctions against Iran. Now known as “Implementation Day,” it follows the Joint Comprehensive Plan of Action (JCPOA), of July 14, 2015 among the US, Russia, China, France, the UK, Germany (known as “P5+1”) and Iran. Under the JCPOA, the Iranian government agrees to significantly reduce its nuclear program in exchange for a relative easing of sanctions imposed by the United Nations, EU, and United States. (more…)

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