| 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 |
| Mar 6 2017 |
OFAC Targets Venezuelan Executive Vice President and Others Under Drug Trafficking Sanctions |
Squire Patton Boggs (US) LLP |
| Sep 27 2016 |
Minimizing Tax on Gain from the Sale of Stock of Latin American Controlled Foreign Corporations |
Bilzin Sumberg |
| Aug 31 2016 |
Upcoming Supreme Court Docket Includes Cases to Watch for Commercial Lawyers |
Barnes & Thornburg LLP |
| Jul 21 2016 |
Iran Legislative Action, Venezuela Sanctions Bill, TTIP: Trade Talk (11-16 July 2016 |
Squire Patton Boggs (US) LLP |
| Jun 15 2016 |
Overview of United States Trade Representative’s 2016 Special 301 Report on State of IPR in Venezuela |
Michael Best & Friedrich LLP |
| May 10 2016 |
Business Opportunities in Latin America - Interview with Dr. Arturo Valenzuela |
Covington & Burling LLP |
| Oct 9 2015 |
Latin America’s Slump Masks Big Economic Differences |
Covington & Burling LLP |
| Dec 19 2014 |
Turnin’ Havana to Atlanta: The White House Opens Doors for U.S. Telecommunications Investment in Cuba and Latin America |
Sheppard, Mullin, Richter & Hampton LLP |
| Dec 4 2014 |
Drop Your Weapons: The United States Restricts Military Exports to Venezuela |
Sheppard, Mullin, Richter & Hampton LLP |
| Jun 24 2014 |
Pre-Filing Consultation of SEC Staff Regarding Venezuela Operations May Be Appropriate in Certain Circumstances |
Morgan, Lewis & Bockius LLP |
| May 27 2014 |
Venezuela Government: What is Next? |
Covington & Burling LLP |
| Jan 30 2014 |
Going South: What U.S. Companies Need to Know About The Foreign Corrupt Practices Act (FCPA) and Doing Business in Latin America |
Barnes & Thornburg LLP |
| Jul 16 2012 |
U.S. Department of State Expects Record Number of EB-5 Visas to be Issued in 2012 |
Greenberg Traurig, LLP |
