-
Aug 21, 2024 | 
mondaq.com | Michael C. Dawson |Kelly Dunbar
In this episode, co-host Michael Dawson and Partner Kelly Dunbar
(https://www.wilmerhale.com/en/people/...)
discuss Loper Bright Enterprises v. Raimondo, the recent decision
that overturned Chevron v. Natural Resources Defense Council.
-
Aug 1, 2024 | 
mondaq.com | Michael C. Dawson
In this episode, co-host Michael Dawson is joined by Noah
Rosenblum, an assistant professor of law at NYU and former
WilmerHale summer associate, to discuss the Supreme Court's
decision in Securities and Exchange Commission v. Jarkesy. The case concerns whether the SEC has the authority
to seek civil penalties against an individual before an
administrative law judge rather than before an Article
III-appointed judge and a jury of the individual's peers.
-
Jun 24, 2024 | 
jdsupra.com | Michael C. Dawson |Zachary K. Goldman |Monika R. Weisman
On May 28, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to 31 C.F.R. Part 515, the Cuban Assets Control Regulations (CACR), expanding access to certain financial and Internet-based activities for Cuban nationals and making other changes.
-
Jun 24, 2024 | 
mondaq.com | Michael C. Dawson |Monika R. Weisman |Zachary K. Goldman
On May 28, 2024, the US Department of Treasury's Office of
Foreign Assets Control announced amendments to 31 C.F.R. Part 515,
the Cuban Assets Control Regulations, expanding access to certain
financial and Internet-based activities for Cuban nationals, and
making other changes.
-
May 3, 2024 | 
mondaq.com | Neena Shenai |Zachary K. Goldman |Michael C. Dawson |Aaron Zebley
On April 24, 2024, President Biden signed into law H.R. 815, an
emergency appropriations package billed as authorizing $95 billion
in foreign aid to Ukraine and Israel (the Act). While the Ukraine
and Israel aid provisions and the potential ban on TikTok have
received the most attention, the Act contains over 20 sections,
some of which make significant changes to US sanctions and export
control laws.
-
Mar 20, 2024 | 
jdsupra.com | Richard Burger |Michael C. Dawson
Executive SummaryOn March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled “Obligations of Foreign-Based Persons to Comply with U.S. Sanctions and Export Control Laws” (“Tri-Seal Note” or “Note”). The Tri-Seal Note is significant for several reasons.
-
Mar 19, 2024 | 
wilmerhale.com | Neena Shenai |Zachary K. Goldman |Barry Hurewitz |Richard Burger |Michael C. Dawson |Aaron Zebley | +2 more
Executive SummaryOn March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled “Obligations of Foreign-Based Persons to Comply with U.S. Sanctions and Export Control Laws” (“Tri-Seal Note” or “Note”). The Tri-Seal Note is significant for several reasons.
-
Jun 7, 2023 | 
mondaq.com | Michael C. Dawson |Zachary K. Goldman |Christian Duvernoy |Ronald Meltzer
On May 19, in response to Russia's ongoing invasion of
Ukraine, the United States, in coordination with allies and
partners, announced new sanctions restrictions and export
controls targeting Russia's evasion networks, critical
technology-acquisition channels, energy extraction capabilities and
financial conduits. A key new reporting obligation has also been
created for holders of property of the Russian Central Bank and
Ministry of Finance.
-
Jun 5, 2023 | 
jdsupra.com | Michael C. Dawson |Christian Duvernoy |Zachary K. Goldman
On May 19, in response to Russia’s ongoing invasion of Ukraine, the United States, in coordination with allies and partners, announced new sanctions restrictions and export controls targeting Russia’s evasion networks, critical technology-acquisition channels, energy extraction capabilities and financial conduits. A key new reporting obligation has also been created for holders of property of the Russian Central Bank and Ministry of Finance.
-
Apr 10, 2023 | 
jdsupra.com | Michael C. Dawson |Michael Leotta
This Article discusses the recent plea agreement between the United States and Danske Bank. It argues that the Department of Justice has advanced a new and evolving theory of liability for foreign banks that access the U.S. financial system through correspondent banking relationships.
