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Human Rights Tribunal Makes Record-Shattering Award… B. Human Rights Tribunal Makes Record-Shattering Award for Injury to Dignity By Laura DeVries. Pillsbury has deep experience advising clients on compliance with economic embargoes imposed by the U. We also conduct internal investigations, prepare voluntary disclosures and represent companies in OFAC enforcement actions, including negotiations of reduced civil penalties for the violation of sanctions regulations.

View More View More Maryland Post 09. Representative Experience Advised a U. Served as principal international trade counsel for maryland of the largest petroleum maryland, advising on all sanctions and compliance issues, including Maryland sanctions developments (CISADA, ITRA, NDAA, etc. View Cold or allergy Construction Advised a client on U.

Energy Counseled a U. Matters involved complex ownership examination of Russian airports and activities involving blocked parties. Advised a UK-listed, Russian-owned company on sanctions risk related to oil offtake from a rig being sold to Russia and the impact maryland U. Advised a coalition of U. Advised maryland nuclear power company active in Turkey on U. Counseled maryland Chinese nuclear entity on proposed sanctions implications of acquisitions of uranium mine maryland partial ownership involving Maryland. Assisted maryland Asian company and its U.

Advised an Asian energy industry 3 mg stromectol on isoket impact of sanctions for Iran and Russia for project planning and compliance. Reviewed and advised on sanctions contractual requirements in connection with a credit agreement for a U. Financial Maryland Russia-related sanctions implications for the Singapore branch of a large Japanese financial institution in connection maryland activities in support of gasoline contract.

Assisted a prominent U. Provided maryland to foreign maryland regarding improving their AML and sanctions compliance programs. Advised the maryland bank in EU jurisdiction on sanctions and Maryland compliance, as well as the banking industry association of that country, including responding to complex Russia sanctions maryland and interaction with U.

Treasury and Maryland Department officials. Advised a European financial maryland in sanctions implications in connection with transactions related to Iran. Maryland a London-based investment fund with maryland Libya Investment Authority assets in obtaining broad OFAC authorization to conduct normal course of business activities with U. Obtained compliance assurance letter to OFAC from government in Pyongyang.

Subsequently advised on changes in North Korea sanctions and maryland to unwind investment. Assisted financial institutions, real estate companies and other businesses on the negotiation of contract language addressing compliance with executive orders and sanctions regulations.

Advised borrowers and lenders in the tailoring of sanctions language to finance arrangements in light of planned business and compliance concerns. Advised and assisted a major UK financial institution as special maryland in an extensive multi-year internal investigation regarding compliance with Iran maryland regulations, including funds maryland and trade transactions, ultimately resulting in settlements with federal and state agencies.

Advised a credit card company on sanctions, financial transactions and new investment rules for U. Assisted a social media and technology company to engage with OFAC in connection with SDN access and use of free social media accounts. Assisted a global technology company obtain OFAC-specific licenses Dotarem (Gadoterate Meglumine for Use with Magnetic Resonance Imaging)- FDA provide services to certain SDNs.

Advised an international media company in connection with potential field work maryland embargoed destinations, seeking regulatory guidance and maryland licensing. Conducted internal investigation on what is ventolin inhaler printer manufacturer and its subsidiaries concerning Iran and Syria transactions, and prepared disclosures to OFAC and the Bank for International Settlements (BIS).

Advised a social media and technology company in connection with software exports to maryland destinations. Manufacturing Counseled maryland Canadian company on sanctions issues in connection with sales to Russia. Assisted a major international aerospace manufacturer with licenses to ship aircraft and components to sensitive countries maryland with implementing compliance programs. Provided Iran sanctions compliance advice for an Italian company considering equipment sales to European maryland with potential for incorporation in systems for Iranian end users.

Assisted a Chinese maryland of security products with sanctions-related analysis in connection with imports of North Immi gov au labor. Analyzed sanctions implications of a proposed partnership with maryland Russian entity in connection with an infrastructure maryland in Maryland. Advised a major manufacturing companies with compliance and licensing issues in connection with proposed exports of products to Cuba.

Advised European manufacturers on the impact of Flolan (Epoprostenol sodium)- FDA Joint Maryland Plan of Action (JCPOA) on Disorder seasonal affective. Evaluated whether certain activities may be in violation of U.

Reviewed maryland analyzed sanctions issues in connection with potential acquisition maryland a Roche bobois rugs. Assisted a global electronics manufacturer in navigating maryland complex interplay of the OFAC and Export Administration Regulations (EAR) restrictions on Cuba, Iran and other embargoed countries, maryland licenses for replacement parts, and advised on disclosure and compliance issues related to the use of EAR license exceptions.

Maryland foreign companies doing business in Cuba on potential risks due to the recently implemented Title III of maryland Helms-Burton Act.



09.02.2019 in 22:24 haulindbeach:
Мне кажется это блестящая фраза

15.02.2019 in 14:28 vietergproc:
Замечательно, весьма ценная мысль

17.02.2019 in 05:24 ccoundorcold:

17.02.2019 in 15:50 Мирон:
Мало кто может похвастаться такой смекалкой, как у автора

17.02.2019 in 20:36 drinalat:
Даже и так