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HTMLOFAC Publishes Amendments to the Syrian Sanctions Regulations
Brian S. Goldstein; Duane Morris LLP;
Legal Alert/Article
April 17, 2015, previously published on April 13, 2015
On April 13, 2015, the Office of Foreign Assets Control (OFAC) published in the Federal Register amendments to the Syrian Sanctions Regulations. Specifically, OFAC, by a new General License, has authorized "certain activities relating to publishing, not already exempt from regulation, that...

 

HTMLImporters Beware: False Claims Act Enforcement of Import Procedures on the Rise
Laura L. Fraedrich, Peter F. Garvin, J. Andrew Jackson, Chase David Kaniecki, Fernand A. Lavallee; Jones Day;
Legal Alert/Article
April 17, 2015, previously published on April 2015
Importers are facing potential additional liability for actions they take in connection with importing items into the United States. In addition to administrative penalties imposed by U.S. Customs and Border Protection ("CBP"), private litigants and the U.S. Department of Justice...

 

HTMLCuba to Be Removed from U.S. State Sponsors of Terrorism List
Kara M. Bombach, Cyril T. Brennan, Sandra K. Jorgensen, Renee A. Latour; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 14, 2015
On April 14, 2015, President Obama announced the removal of Cuba from the State Department’s list of State Sponsors of Terrorism (SSOT) and formally submitted the statutorily required delisting notification to Congress. Cuba has been designated an SSOT since March 1, 1982. Removing Cuba from...

 

HTMLU.S. and EU Achieve Framework for Deal in Iran Nuclear Talks
Cyril T. Brennan, Renee A. Latour, Julia Sorrentino; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 2, 2015
On April 2, 2015, the five permanent members of the UN Security Council (China, France, Russia, the United Kingdom, and the United States) plus Germany, the European Union, and Iran came to agreement on a framework for achieving a deal regarding Iran’s nuclear program. This framework forms...

 

HTMLCoast Guard Proposes Revised Deepwater Port Regulations
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 16, 2015, previously published on April 15, 2015
The U.S. Coast Guard has issued a notice of proposed rulemaking (NOPR) to revise its regulations for the licensing, construction, and operation of deepwater ports, which are “offshore fixed or floating structures, other than vessels, used as ports or terminals for the import or export of oil...

 

HTMLUS Treasury and Commerce Departments Announce Regulations To Implement the New US Policy Toward Cuba
Carol J. Bilzi, Simeon M. Kriesberg, Paul Virtue; Mayer Brown LLP;
Legal Alert/Article
April 16, 2015, previously published on January 15, 2015
The US Treasury and Commerce departments announced that on January 16 they will issue certain amendments to US sanctions and export control regulations in order to implement the new US policy toward Cuba that President Obama announced on December 17.1 The amendments, which will take immediate...

 

HTMLIran Sanctions and Compliance Challenges Going Forward
J. Triplett Mackintosh, Jeremy Paner; Holland & Hart LLP;
Legal Alert/Article
April 16, 2015, previously published on April 13, 2015
On April 2, 2015, Iran and the five permanent members of the United Nations Security Council (plus Germany) announced a Joint Comprehensive Plan of Action (JCPOA) providing a framework for a final agreement to curb Iran’s nuclear program and provide Iran relief from nuclear-related sanctions....

 

HTMLVenture Global LNG Chooses Manufacturing and Engineering Firms
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 15, 2015, previously published on April 14, 2015
Venture Global LNG, Inc., announced that it has engaged two manufacturing and engineering companies for its Calcasieu Pass Project in Cameron Parish, La. Chart Energy & Chemicals, Inc., (Chart) a wholly-owned subsidiary of Chart Industries, Inc., will provide its mid-scale modular technology,...

 

HTMLCheniere to Make FID on Corpus Christi LNG Terminal Within 30 Days
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 15, 2015, previously published on April 14, 2015
Reuters reported today that Cheniere Energy plans to make a final investment decision (FID) within 30 days on its proposed Corpus Christi LNG liquefaction and export terminal in Corpus Christi Bay, San Patricio County, Texas.

 

HTMLU.S. International Trade Commission Introduces Pilot Program for Expedited Determinations on Scope of Exclusion Orders
Adduci Mastriani Schaumberg L.L.P.;
Legal Alert/Article
April 14, 2015, previously published on February 26, 2015
On February 23, 2015, the ITC announced a pilot program aimed at providing more efficient determinations on the scope of exclusion orders.

 


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