Business In Russia In Times of Crisis: Do You Know With Whom You Do Business? – Executive Orders 13660, 13661 and 13662 and Revocation of Export Licenses

by Marks & Sokolov, LLC | Dec 1, 2014 | Blog, M&S Updates, Publications

Business In Russia In Times of Crisis: Do You Know With Whom You Do Business? – Executive Orders 13660, 13661 and 13662 and Revocation of Export Licenses The President of the United States has issued a series of executive orders imposing sanctions on Russian...

Business In Russia In Times of Crisis: Executive Orders 13660, 13661 and 13662 – New Additions to SDN List [June 20, 2014]

by Marks & Sokolov, LLC | Jun 25, 2014 | Blog, Publications

On March 6, 2014, the President of the United States issued Executive Order (“E.O. 13660”) authorizing sanctions on individuals and entities responsible for Russian activities related to Ukraine.  On June 20, 2014 the Office of Foreign Asset Control (“OFAC”) added to...

Trade Sanctions Enforcement Update: Western Oil Companies Go Long Expanding In Russia [ June 10, 2014 ]

by Marks & Sokolov, LLC | Jun 25, 2014 | Blog, Publications

 June 10, 2014 In response to the situation in Ukraine, the President of the United States has issued Executive Orders 13660, 13661 and 13662 authorizing  sanctions upon: (1) individuals undermining democratic processes,  threatening peace and security and...

Trade Sanctions Enforcement Update: Circumventing U.S. Trade Sanctions – Multi-national Aerospace Company Agrees to $21 Million Forfeiture

by Marks & Sokolov, LLC | Jun 11, 2014 | Blog, Publications

Fokker Services B.V. agreed to a $21 million civil forfeiture to OFAC and the Department of Commerce’s Bureau of Industry and Security for trade sanction violations for 1,112 alleged violations of the Iranian Transactions and Sanctions Regulations and 41 alleged...

Business In Russia In Times of Crisis: Do You Know With Whom You Do Business? – Executive Orders 13660, 13661 and 13662 and Revocation of Export Licenses

by Marks & Sokolov, LLC | May 30, 2014 | Blog, Publications

Business In Russia In Times of Crisis: Do You Know With Whom You Do Business? – Executive Orders 13660, 13661 and 13662 and Revocation of Export Licenses   In response to the situation in Ukraine, the President of the United States has issued a series of...

"Doing business with the BRICS" Conference, Washington DC

by Marks & Sokolov, LLC | May 29, 2014 | Blog, M&S Updates

Tom Sullivan was a speaker at the 2nd annual “Doing business with the BRICS” Conference held on May 13, 2014 in Washington, D.C. The program was sponsored by The Eurasia Center along with Embassy of the Russian Federation and Diplomatic missions of Brazil,...