Thaddeus R. McBride

2 months ago | law360.com | Thaddeus R. McBride

By Thaddeus McBride ( January 28, 2025, 6:00 PM EST) -- On Jan. 2, the U.S. Department of the Treasury's first-of-it's-kind outbound investment regulations went into effect.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.

Dec 16, 2024 | jdsupra.com | Thaddeus R. McBride

Key Points: Long-arm of U.S. sanctions jurisdiction reaches conduct by European company. Violation involved shipment to Iran from Australia, a close U.S. ally. On December 3, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Aiotec GmbH, a German supplier of industrial equipment for the energy sector, agreed to pay $14,550,000 to settle its potential civil liability for violating the Iranian Transactions and Sanctions Regulations (ITSR).

Dec 9, 2024 | jdsupra.com | Thaddeus R. McBride

You are reading the November 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox. - Department of Homeland Security (DHS) adds almost 30 entities to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List. - The Treasury Department’s Office of Foreign Assets Control (OFAC) designates Gazprombank and other Russian financial institutions and parties.

Nov 11, 2024 | mondaq.com | Thaddeus R. McBride

You are reading the October 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox. To stay up to date, subscribe to our GovCon & Trade blog. If you have questions about any actions addressed in the Roundup, please contact the international trade team. We welcome your feedback and encourage you to share this newsletter.

Nov 8, 2024 | jdsupra.com | Thaddeus R. McBride

You are reading the October 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox. - Vietnam Beverage Company Limited agreed to pay $860,000 to settle potential civil liabilities for violations of the North Korea Sanctions Regulations (NKSR).