| 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 |
| Oct 3 2017 |
Breaking News: President Trump Imposes Travel Restrictions against North Korea, Chad, and Venezuela and Removes Restrictions against Sudan; United States Supreme Court Cancels Oral Arguments in Pending Travel Ban Case |
Hunton Andrews Kurth |
| Oct 2 2017 |
Implications Arising from the Recent Venezuelan Sanctions |
Morgan, Lewis & Bockius LLP |
| Sep 29 2017 |
Travel Ban Expires, Replaced by Presidential Proclamation Restricting Travel for Certain Nationals of Chad, Iran, Libya, North Korea, Syria, Venezuela, Yemen, and Somalia |
Dickinson Wright PLLC |
| Sep 26 2017 |
President Trump Orders Enhanced Visa and Travel Restrictions |
Morgan, Lewis & Bockius LLP |
| Sep 26 2017 |
President Trump Replaces Expired Travel Ban With New Restrictions on Eight Countries |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. |
| Sep 25 2017 |
Third Time is the Charm?: New Presidential Proclamation Replaces Expiring Portions of Travel Ban |
Squire Patton Boggs (US) LLP |
| Sep 25 2017 |
Trump Issues Country-Specific Travel Ban |
Jackson Lewis P.C. |
| Aug 29 2017 |
Increased Sanctions on Venezuela Place Heavy Burden on Compliance Programs at Financial Institutions |
Holland & Hart LLP |
| Jun 21 2017 |
Venezuela Mines for a Reversal in Federal Appeals Court |
Proskauer Rose LLP |
