
Matthew Rabinowitz
Articles
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4 days ago |
openlegalblogarchive.org | Stephan Becker |Nancy Fischer |Matthew Rabinowitz |Roya Motazedi
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Jan 17, 2025 |
globaltradeandsanctionslaw.com | Nancy Fischer |Aaron Hutman |Steven A. Farmer |Matthew Rabinowitz
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation (OFSI) published a Memorandum of Understanding (MoU), which was previously signed on October 9, 2024, formalizing a framework to govern cooperation including in relation to exchanging information, coordinating investigations, training personnel, discussing regulatory expectations and economic analyses.
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Sep 25, 2024 |
globaltradeandsanctionslaw.com | Nancy Fischer |Aaron Hutman |Benjamin Cote |Matthew Rabinowitz
On September 23, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) released for public inspection a Notice of Proposed Rulemaking that seeks to prohibit the sale or import of connected vehicles (CVs) with certain hardware and software that have a sufficient nexus to the People’s Republic of China (PRC) or Russia.
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Sep 8, 2024 |
europeanfinancialreview.com | Matthew Rabinowitz |Steven Farmer |Matthew Oresman |Iris Karaman
By Matthew Rabinowitz, Steven Farmer, Matthew Oresman, and Iris KaramanInternational sanctions have long been a geopolitical battleground, with the US and EU historically adopting somewhat divergent approaches. The US is known for its assertive extra-territorial secondary sanctions, compelling foreign entities to comply or risk exclusion from its market. In contrast, the EU has traditionally resisted such measures, adhering to a more restrained approach.
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Jun 6, 2024 |
globaltradeandsanctionslaw.com | Matthew Rabinowitz |Samantha Franks |Erin Kwiatkowski
On May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to better implement the Biden-Harris Administration’s policy aimed at increasing support for the Cuban people. These amendments enhanced authorizations for internet-based services to promote internet freedom in Cuba, support independent Cuban private sector entrepreneurs, and expand access to financial services.
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