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Documents by Lawyers at this office
U.S. Further Lifts Limits on Transactions Incident to Exports to and from Burma (Myanmar)
Sean Thomas Boyce,Laura Fraedrich,Michael P. (Mike) Gurdak,Fahad A. Habib,D. Grayson Yeargin, June 16, 2016
On May 17, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced the first significant amendments to its Burmese Sanctions Regulations, 31 C.F.R. Part 537 ("BSR"), since February 2013. Specifically, OFAC announced that, effective on May...
U.S. Further Eases Restrictions on Travel, Financial Services, and Business Activities with Cuba
Sean Thomas Boyce,Laura L. Fraedrich,Michael P. Gurdak,Fahad A. Habib,Pedro A. Jimenez, April 12, 2016
On the eve of President Barack Obama's March 2016 visit to Cuba, the U.S. government has once again eased trade restrictions with the island nation. The U.S. Department of the Treasury and the U.S. Department of Commerce issued final rules this week that, among other measures, (i) increase the...
U.S. Imposes Ban on Exports and Reexports to, and Further Sanctions on, North Korea
Sean Thomas Boyce,Laura L. Fraedrich,Michael P. Gurdak,Fahad A. Habib,D. Grayson Yeargin, April 12, 2016
Less than one month after signing into law the North Korea Sanctions and Policy Enhancement Act of 2016 (the "Act")—as reported in a previous Alert—and in response to the Government of North Korea's continuing pursuit of its nuclear and missile programs, on March 16, 2016,...
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