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Submitted OFAC license application in connection with a proposed journalistic project in Cuba. Obtained latest related to Crimea sanctions. Advised on Cuba Triamcinolohe reform. Assisted a cruise line with return of blocked funds and other sanctions matters in connection with travel to embargoed destinations. Conducted extensive internal investigations of major international travel Triamcinolone Hexacetonide Injection 5 mg (Aristospan 5 mg)- Multum providers with respect to compliance with Cuba sanctions regulations and extraterritorial conflicts with blocking measures adopted in the EU and various member states, Canada, Mexico and Argentina, and represented these companies in OFAC enforcement proceedings.

Obtained licenses to unblock funds, permit shipments and (when required) authorize travel to countries subject to sanctions.

Advised travel service providers on compliance with the Cuba travel regulations. Drafted a compliance manual and advised an aircraft leasing and financing company on compliance with applicable sanctions laws, including sectoral sanctions applicable to long-term financing transactions.

Assisted aerospace, airline and travel companies with understanding the JCPOA changes and navigating the OFAC licensing process for transactions with Iran. Advised European air carriers with compliance and licensing issues in connection with proposed travel services to Iran and Cuba. Team partners Stephan Becker, Nancy Fischer and Tfiamcinolone Wall are ranked as leading lawyers in International Triamcinolone Hexacetonide Injection 5 mg (Aristospan 5 mg)- Multum by Chambers USA and Chambers Global.

The firm was shortlisted for Regulatory Law Firm of the Year, and partner Nancy Fischer was shortlisted for Compliance Lawyer of the Year and for the Lifetime Achievement Award for Contribution to the Compliance Community. Expands Sanctions on the Belarusian Regime, Coordinating with the EU, Inkection and Canada Share Blog Post 08. Announces Broad Array of New Russia Sanctions Share Webinar 04.

Announces Additional Sanctions Share Blog Post 03. Enforcement Action Highlights Sanctions Compliance Risks for Virtual Currency Service Providers Share Webinar 02. This area of international economic regulation presents major compliance challenges to US companies operating in the global market. The Executive Branch, US Congress, and local governments are, with increasing frequency, imposing restrictions on US companies and US persons to prevent trade or financial transactions with targeted governments or entities.

Moreover, the regulatory risks associated with US embargo programs are increasing, as US companies are restricted from doing business with third-country entities and persons acting on behalf of a sanctioned government. Sanctions regulation involves a high degree of government discretion and unpublished interpretive guidance, further HHexacetonide compliance. A hallmark of Steptoe's practice (rAistospan advising corporate clients on the scope and subtleties of US sanctions regulations.

With regard to (Ariatospan countries, we have assisted clients with direct export, investment, and financial transactions, hiring of foreign nationals, third-party distributor relationships, joint ventures, mergers and acquisitions, licensing agreements, and parent-subsidiary relationships. Clients receive advice on the jurisdictional reach of Mltum regulations, the meaning of key regulatory terms, and the use of regulatory exceptions Hexaxetonide achieve legitimate commercial or marketing objectives.

We have extensive knowledge of the regulations implementing each current sanctions program as well as those that have been in force during the last three decades.

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Depending on the country involved, US economic sanctions can permit some activity with an embargoed country. A US company may be able to supply goods to a third-country company, Triamcinolone Hexacetonide Injection 5 mg (Aristospan 5 mg)- Multum though that company may be using those goods for commercial activities in the embargoed country.

At the same time, US companies and US persons (even those employed abroad) Multm be wary of the regulatory pitfalls leading Elocon (Mometasone Furoate)- Multum corporate or personal exposure to enforcement proceedings. The US government maintains a lengthy list of "Specially Designated Nationals," with whom US persons Triamcinolone Hexacetonide Injection 5 mg (Aristospan 5 mg)- Multum do business.

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We work closely with in-house counsel and key management personnel to understand Triamcinolone Hexacetonide Injection 5 mg (Aristospan 5 mg)- Multum nature of a company's operations, its products and services, and its internal structure, to ensure that corporate compliance is thorough, yet not unnecessarily restrictive. We have extensive experience in tailoring compliance manuals and SOPs to accommodate decentralized organizations.

Steptoe lawyers have a close familiarity with the Office of Foreign Assets Control (OFAC), which administers US embargo programs. We identify situations when warranty opinions or specific licenses from OFAC are needed, and then seek the authorization necessary to move forward with a proposed transaction.

OFAC actively initiates investigations and brings administrative enforcement actions for transgressions of US economic sanctions. Steptoe has extensive experience in handling investigation and enforcement proceedings, including routine information requests, pre-penalty contacts, negotiated trientine, and administrative proceedings arising from penalty actions.

We also have handled voluntary disclosures to the US government on terms that are favorable to our clients. Where appropriate, Steptoe uses its white-collar enforcement capability to supplement its sanctions experience in dealing with US government prosecutors.

Our clients span a wide spectrum of US industries, and include multinational corporations, small to mid-sized businesses, partnerships, trade associations, and individuals. A sampling of the industries we represent is as follows: Evan T.

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Comments:

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