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Jan 08, 2018

Sanctions Round Up: Fourth Quarter 2017

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Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications; new guidance on the Trump Administration’s approach to Russia sanctions under CAATSA; tightening of international sanctions against North Korea; and continued uncertainty surrounding the future of the US’s Iran policy. Enforcement ebbed this quarter, as OFAC announced just three actions against smaller entities for Cuba and Iran violations.

View full memo, Sanctions Round Up: Fourth Quarter 2017

Authors and Contributors

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Danforth Newcomb

Of Counsel

Litigation

+1 212 848 4184

+1 212 848 4184

New York

Stephen Fishbein

Partner

Litigation

+1 212 848 4424

+1 212 848 4424

New York

Brian G. Burke

Partner

Litigation

+1 212 848 7140

+1 212 848 7140

New York

Christopher L. LaVigne

Partner

Litigation

+1 212 848 4432

+1 212 848 4432

New York

Barnabas Reynolds

Partner

Financial Institutions Advisory and Financial Regulatory

+44 20 7655 5528

+44 20 7655 5528

London

Mark D. Lanpher

Partner

Litigation

+1 202 508 8120

+1 202 508 8120

Washington DC

Susanna Charlwood

Partner

Litigation

+44 20 7655 5907

+44 20 7655 5907

London