In a new white paper, ISDA examined the potential impact on the derivatives markets of recently enacted sanctions programs in the United States, the European Union and elsewhere.
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Principal Deputy Assistant Attorney General David Burns highlighted the benefits of self-disclosing criminal violations under the DOJ's new Export Controls and Sanctions Enforcement Policy.
On August 5, 2019, the Trump administration imposed sweeping economic sanctions against the Venezuelan Government to further target President Nicolás Maduro's regime.
An Iranian individual pleaded guilty to DOJ charges for violating U.S. sanctions by conspiring to illegally export gas turbine parts from the United States to Iran.
The U.S. District Court for the Northern District of Texas vacated an OFAC fine imposed against ExxonMobil for violating Ukraine-related sanctions.