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Soo-Mi Rhee Document Search Results (5) Sort by:  | New Sanctions Against Iran: President Obama Signs the Iran Threat Reduction and Syria Human Rights Act of 2012
Jamie L. Boucher, Jeffrey D. Gerrish, Soo-Mi Rhee, Sean M. Thornton; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article August 16, 2012, previously published on August 14, 2012 On August 10, 2012, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012, H.R. 1905 (the Act). The Act is the U.S. government’s latest response to Iran’s illegal nuclear program and the situation in Syria, and it reflects an intensified effort to...
|  | U.S. Conditionally Suspends Two Key Economic Sanctions against Burma
Jamie L. Boucher, Jeffrey D. Gerrish, Autumn M. Hunter, Soo-Mi Rhee, Sean M. Thornton; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article July 21, 2012, previously published on July 17, 2012 On July 11, 2012, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued general licenses - General License Nos. 16 and 17 - that substantially lift two key features of the U.S. economic sanctions against Burma (Myanmar): the ban on new investment in Burma by...
| | United Technologies Corporation and Subsidiaries Agree to a $75 Million-Plus Settlement of Export Control Violations
Jeffrey D. Gerrish, Soo-Mi Rhee; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article July 21, 2012, previously published on July 5, 2012 United Technologies Corporation (UTC), its U.S. subsidiary Hamilton Sundstrand Corporation (HSC) and its Canadian subsidiary Pratt & Whitney Canada Corp. (PWC) have agreed to pay more than $75 million as part of a “global settlement” with the U.S. Departments of State and Justice to...
| | Export Control Reform Initiative: Export Control Reform Initiative: Transition Rules
John W. Bolin, Jeffrey D. Gerrish, Soo-Mi Rhee; Skadden Arps Slate Meagher Flom LLP;
Legal Alert/Article July 5, 2012, previously published on June 28, 2012 First launched in August 2009, President Obama’s Export Control Reform Initiative has proposed a number of changes designed to streamline and reduce the burdens imposed by the current U.S. export control system, which is administered by multiple federal government agencies through complex...
| | Lessons From ING Bank’s $619 Million Economic Sanctions Settlements
Jamie L. Boucher, Autumn M. Hunter, Keith D. Krakaur, Soo-Mi Rhee, Sean M. Thornton; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article June 21, 2012, previously published on June 14, 2012 Three law enforcement agencies — the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Department of Justice (DOJ), and the New York County District Attorney’s Office (DANY) — recently announced simultaneous, record-breaking settlements...
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