December 18, 2020 By: Miranda Hearn, Hill Dickinson LLP Disclaimer: This article does not constitute legal advice. Legal advice should be sought for each individual case taking...
Rethinking the Applicability of Secondary Sanctions: Prohibited v. Sanctionable Activity
November 20, 2020 By: Amir Fadavi Ardekani, BNP Paribas* In recent times, the U.S. Government has not been shy about imposing sanctions on activities with no nexus to the U.S. in...
Bill Browder, Keynote Speaker at the Launch of ACSS’ New York City Chapter, Gives an Exclusive Interview on the Future of Global Magnitsky Laws
October 29, 2020 By: Jack Walsh, Reporter, ACSS On October 13, 2020, ACSS launched the organization’s New York City Chapter with a virtual event hosted by Chapter Chair, Joseph...
The First Successful INSTEX Transaction Sends Medical Goods To Iran
April 10, 2020 By: Anna Sayre, Director of Content, ACSS On March 31, 2020, France, Germany, and the U.K. confirmed concluding their first INSTEX transaction between the E.U. and...
The Blocking Statute – Deciphering its Provisions, How to Handle the EU/US Conflict, and Actions to Date
March 31, 2020 By: Jack Walsh, Content Writer, ACSS A 2018 annex to the E.U. Blocking Statutehas created a formidable compliance dilemma for European companies that wish to cease...
The EU Blocking Statute: US Perspectives and Possible Outcomes for Compliance
March 25, 2020 By: Glenda Juliano*, CAMS, CSS The U.S. withdrawal from the JCPOA and the return of sanctions has had a substantial impact on European companies that have...
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