Oct 8 2019 |
Court Of Chancery Applies Political Question Doctrine In Deferring To U.S. President’s Recognition Of Venezuelan President And Holds That Extra-territorial Effects Do Not Preclude Application Of The Act Of State Doctrine |
K&L Gates |
Sep 9 2019 |
President Trump’s Aug. 5, 2019 Executive Order: “Blocking Property of the Venezuelan Government” |
Squire Patton Boggs (US) LLP |
Aug 1 2019 |
Section 301: Risk in Latin America? |
Squire Patton Boggs (US) LLP |
Jul 31 2019 |
Could Venezuelans Gain TPS Eligibility? |
Jackson Lewis P.C. |
Jul 26 2019 |
House passes TPS for Venezuela |
Greenberg Traurig, LLP |
Jun 22 2019 |
United States Recognizes Venezuelan National Assembly Decree Extending Validity of Venezuelan Passports |
Greenberg Traurig, LLP |
Jun 21 2019 |
FinCEN’s Evolving Approach to Lurking Threats in Money Laundering and Terrorist Financing: Director Blanco’s Remarks at NYU Law |
Ballard Spahr LLP |
Mar 15 2019 |
D.C. Circuit Court Affirms $1.2 Billion Arbitration Award to Gold-Mining Company |
Carlton Fields |
Dec 9 2018 |
Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded By Aircraft, Real Estate, and Thoroughbred Horses |
Ballard Spahr LLP |
Sep 13 2018 |
H.R. 4606 – A Bill Aiming to Increase U.S. Exports of Natural Gas to the Caribbean and Latin America Clears the House of Representatives and is Now Headed to the Senate |
Squire Patton Boggs (US) LLP |
Aug 27 2018 |
Update: First Defendant Pleads and Agrees to Cooperate in $1.2 Billion Alleged Venezuelan Laundering Scheme |
Ballard Spahr LLP |
Jun 26 2018 |
Supreme Court Upholds Travel Ban 3.0 |
Jackson Lewis P.C. |
Mar 28 2018 |
U.S. Bans Venezuela’s Oil-Backed Virtual Currency, “Petro,” and Announces Plans to Publish SDNs’ Virtual Currency Addresses |
Ballard Spahr LLP |
Mar 15 2018 |
Travel Ban 3.0 Updated: DOS Waiver Process |
Jackson Lewis P.C. |
Feb 14 2018 |
UK Implements EU’s Venezuela Sanctions Regime |
Squire Patton Boggs (US) LLP |
Feb 14 2018 |
OFAC Announces New Venezuela-Related Designations |
Squire Patton Boggs (US) LLP |
Feb 14 2018 |
EU Adds Seven Venezuelan Officials to Restrictive Measures List |
Squire Patton Boggs (US) LLP |
Jan 31 2018 |
Split Third Circuit Holds Transfer By Non-Debtor Cannot Be Fraudulent Transfer |
Mintz |
Dec 29 2017 |
New Venezuela-Related Frequently Asked Questions |
Squire Patton Boggs (US) LLP |
Dec 29 2017 |
UK Introduces Regulations in Light of EU Sanctions on Venezuela |
Squire Patton Boggs (US) LLP |
Dec 29 2017 |
EU Imposes Restrictive Measures, Including Arms Embargo on Venezuela |
Squire Patton Boggs (US) LLP |
Oct 3 2017 |
Travel Ban, Take 3 |
Womble Bond Dickinson (US) LLP |
Oct 3 2017 |
Breaking News: President Trump Imposes Travel Restrictions against North Korea, Chad, and Venezuela and Removes Restrictions against Sudan; United States Supreme Court Cancels Oral Arguments in Pending Travel Ban Case |
Hunton Andrews Kurth |
Oct 2 2017 |
Implications Arising from the Recent Venezuelan Sanctions |
Morgan, Lewis & Bockius LLP |
Sep 29 2017 |
Travel Ban Expires, Replaced by Presidential Proclamation Restricting Travel for Certain Nationals of Chad, Iran, Libya, North Korea, Syria, Venezuela, Yemen, and Somalia |
Dickinson Wright PLLC |
Sep 26 2017 |
President Trump Orders Enhanced Visa and Travel Restrictions |
Morgan, Lewis & Bockius LLP |
Sep 26 2017 |
President Trump Replaces Expired Travel Ban With New Restrictions on Eight Countries |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. |
Sep 25 2017 |
Third Time is the Charm?: New Presidential Proclamation Replaces Expiring Portions of Travel Ban |
Squire Patton Boggs (US) LLP |
Sep 25 2017 |
Trump Issues Country-Specific Travel Ban |
Jackson Lewis P.C. |
Aug 29 2017 |
Increased Sanctions on Venezuela Place Heavy Burden on Compliance Programs at Financial Institutions |
Holland & Hart LLP |
Jun 21 2017 |
Venezuela Mines for a Reversal in Federal Appeals Court |
Proskauer Rose LLP |
Mar 6 2017 |
OFAC Targets Venezuelan Executive Vice President and Others Under Drug Trafficking Sanctions |
Squire Patton Boggs (US) LLP |
Sep 27 2016 |
Minimizing Tax on Gain from the Sale of Stock of Latin American Controlled Foreign Corporations |
Bilzin Sumberg |
Aug 31 2016 |
Upcoming Supreme Court Docket Includes Cases to Watch for Commercial Lawyers |
Barnes & Thornburg LLP |
Jul 21 2016 |
Iran Legislative Action, Venezuela Sanctions Bill, TTIP: Trade Talk (11-16 July 2016 |
Squire Patton Boggs (US) LLP |