Biden May Have Difficulty Shifting Course On Iran Sanctions
Law360Law360
Our International Trade Group regularly advises clients on the full range of applicable U.S. economic sanctions laws, regulations, and policies. We have advised clients extensively on restrictions and requirements under the expanding range of U.S. sanctions laws and regulations, including the Iranian Transactions Regulations, the Sudan Sanctions Regulations, the Cuban Assets Control Regulations, the Iranian Financial Sanctions Regulations, the Comprehensive Iran Sanctions Accountability and Divestment Act of 2010, the National Defense Authorization Act, the Iran Threat Reduction and Syria Human Rights Act of 2012, and implementing Executive Orders.
We offer comprehensive compliance and enforcement advice and representation in U.S. sanctions matters. Services offered include general compliance advice and assistance in formulating and implementing global compliance programs for multinational corporations, as well as due diligence systems reviews and compliance audits in major international acquisitions, with particular experience in the oil and gas sector. In addition, we have extensive experience representing U.S. and non-U.S. companies in international sanctions enforcement actions brought by the U.S. Department of Justice, the U.S. Department of the Treasury (Office of Foreign Assets Control), the U.S. Securities and Exchange Commission, and others. Moreover, we regularly assist clients in obtaining OFAC licenses for transactions involving sanctioned governments and other sanctioned parties. Furthermore, we have assisted publicly traded companies in complying with SEC reporting requirements imposed pursuant to the Iran Threat Reduction and Syria Human Rights Act of 2012. Finally, we regularly provide sanctions compliance training for employees, senior managers and directors, in-house attorneys and staff, and others.
Certain of our recent work in assisting and representing companies in U.S. economic sanctions matters is described below:
Law360
Global Trade Review