Venezuela

Published between:
Published Title Organization
Jul
8
2022
Reverse CFIUS? S∩IℲƆ? New Outbound Investment Review Process Becoming More Likely Sheppard, Mullin, Richter & Hampton LLP
May
18
2022
Worldsmart: Un Puente Entre Dos Mundos— Inversiones Entre EEUU y América Latina [PODCAST] ArentFox Schiff LLP
Jul
2
2021
Navigating the Travel Ban Jungle: National Interest Exception Checklist for the U.S. Covid Travel Bans Sheppard, Mullin, Richter & Hampton LLP
Mar
17
2021
Sanctions and Export Control Developments in the First 50 Days of the Biden Administration Vedder Price
Mar
13
2021
Update: Venezuelans Eligible for TPS and Corresponding Employment Authorization Jackson Lewis P.C.
Mar
12
2021
Labor Force: Women and Challenges Squire Patton Boggs (US) LLP
Feb
12
2021
DED for Venezuelans; TPS Next? Jackson Lewis P.C.
Jan
20
2021
Trump Approves Deferred Deportation for Venezuelans Norris McLaughlin P.A.
May
22
2020
U.S. Tightens Export Controls On China, Russia And Venezuela Barnes & Thornburg LLP
May
1
2020
BIS Expands Export, Reexport and Transfer (In-Country) Controls for Military End Use or Military End Users in China, Russia or Venezuela Squire Patton Boggs (US) LLP
Apr
29
2020
BIS Broadens Prohibition on Exports to China, Russia and Venezuela for Military End Users or Military End Use, Requires EEI Filing for almost all Non-EAR99 Exports to these Destinations, Irrespective of Value or Sensitivity, Eliminates License Exception C Wiggin and Dana LLP
Feb
4
2020
The Western Hemisphere | Recap of Early 2020 U.S. Engagement Squire Patton Boggs (US) LLP
Nov
2
2019
US Office of Foreign Assets Control (OFAC) Issues Amended Venezuela-related General Licenses 8D and 13D Squire Patton Boggs (US) LLP
Oct
8
2019
Court Of Chancery Applies Political Question Doctrine In Deferring To U.S. President’s Recognition Of Venezuelan President And Holds That Extra-territorial Effects Do Not Preclude Application Of The Act Of State Doctrine K&L Gates LLP
Sep
9
2019
President Trump’s Aug. 5, 2019 Executive Order: “Blocking Property of the Venezuelan Government” Squire Patton Boggs (US) LLP
Aug
1
2019
Section 301: Risk in Latin America? Squire Patton Boggs (US) LLP
Jul
31
2019
Could Venezuelans Gain TPS Eligibility? Jackson Lewis P.C.
Jul
26
2019
House passes TPS for Venezuela Greenberg Traurig, LLP
Jun
22
2019
United States Recognizes Venezuelan National Assembly Decree Extending Validity of Venezuelan Passports Greenberg Traurig, LLP
Jun
21
2019
FinCEN’s Evolving Approach to Lurking Threats in Money Laundering and Terrorist Financing: Director Blanco’s Remarks at NYU Law Ballard Spahr LLP
Mar
15
2019
D.C. Circuit Court Affirms $1.2 Billion Arbitration Award to Gold-Mining Company Carlton Fields
Dec
9
2018
Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded By Aircraft, Real Estate, and Thoroughbred Horses Ballard Spahr LLP
Sep
13
2018
H.R. 4606 – A Bill Aiming to Increase U.S. Exports of Natural Gas to the Caribbean and Latin America Clears the House of Representatives and is Now Headed to the Senate Squire Patton Boggs (US) LLP
Aug
27
2018
Update: First Defendant Pleads and Agrees to Cooperate in $1.2 Billion Alleged Venezuelan Laundering Scheme Ballard Spahr LLP
Jun
26
2018
Supreme Court Upholds Travel Ban 3.0 Jackson Lewis P.C.
Mar
28
2018
U.S. Bans Venezuela’s Oil-Backed Virtual Currency, “Petro,” and Announces Plans to Publish SDNs’ Virtual Currency Addresses Ballard Spahr LLP
Mar
15
2018
Travel Ban 3.0 Updated: DOS Waiver Process Jackson Lewis P.C.
Feb
14
2018
UK Implements EU’s Venezuela Sanctions Regime Squire Patton Boggs (US) LLP
Feb
14
2018
OFAC Announces New Venezuela-Related Designations Squire Patton Boggs (US) LLP
Feb
14
2018
EU Adds Seven Venezuelan Officials to Restrictive Measures List Squire Patton Boggs (US) LLP
Jan
31
2018
Split Third Circuit Holds Transfer By Non-Debtor Cannot Be Fraudulent Transfer Mintz
Dec
29
2017
New Venezuela-Related Frequently Asked Questions Squire Patton Boggs (US) LLP
Dec
29
2017
UK Introduces Regulations in Light of EU Sanctions on Venezuela Squire Patton Boggs (US) LLP
Dec
29
2017
EU Imposes Restrictive Measures, Including Arms Embargo on Venezuela Squire Patton Boggs (US) LLP
Oct
3
2017
Travel Ban, Take 3 Womble Bond Dickinson (US) LLP
 
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