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Search Results (6) Documents on International Law Sort by:  | EU Further Strengthens Sanctions Against Syria
Tobias Caspary, Melina Kapeliou, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson (London) LLP;
Legal Alert/Article July 27, 2012, previously published on July 25, 2012 In light of the escalating violence and the further militarisation of the conflict in Syria, the European Union (EU) further reinforced its economic sanctions against Syria. The amended EU sanctions came into force yesterday, July 24, 2012.
| | New Libyan Sanctions Regulations
Melissa D'Arcy, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article July 20, 2011, previously published on July 15, 2011 On July 1, 2011, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued the new Libyan Sanctions Regulations (“LSR”), 31 C.F.R. Part 570. See Libyan Sanctions Regulations, 76 Fed. Reg. 38,562 (July 1, 2011). The regulations implement Executive...
| | Lessons Learned from Recent OFAC Enforcement Cases
Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article April 15, 2011, previously published on April 11, 2011 Recent settlements in enforcement actions involving U.S. economic and trade sanctions have increased¿from roughly $5 million recovered in 2007 and 2008 to more than $1 billion in recoveries in 2009 and 2010 alone.1 The magnitude of this increase, and the diversity of the affected parties, signals...
| | OFAC Provides Guidance to Investment Funds Regarding Blocked Interests of the Government of Libya and Sanctioned Libyan Parties
Michael Ginsberg, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article April 15, 2011, previously published on April 13, 2011 In recent weeks, the U.S. has imposed economic sanctions on a number of parties related to the Libyan regime that have been determined to be responsible for human rights abuses in Libya. On February 25, 2011, the President issued an Executive Order blocking the property and investments of numerous...
| | The United States, United Nations and European Union Impose Strict Sanctions on Libyan Regime
Karen S. Bloom, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article March 11, 2011, previously published on March 4, 2011 In February 2011, unrest erupted in many Libyan cities, challenging the leadership and regime of Col. Muammar el-Qadhafi. As the regime’s response to the protests has turned increasingly violent, the international community has become alarmed about the human rights violations occurring in...
| | OFAC Updates Strict U.S. Sanctions on Libyan Regime
Karen S. Bloom, Jay R. Kraemer, Mario Mancuso; Fried, Frank, Harris, Shriver & Jacobson LLP;
Legal Alert/Article March 10, 2011, previously published on March 7, 2011 On March 4, 2011, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 1A, refining the scope of strict sanctions that had been previously imposed by the United States upon the Libyan regime on February 25, 2011. This memorandum describes the...
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