Insights & Publications
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United States Imposes New Sanctions on Venezuela
28 August 2017
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On Friday, the Trump administration imposed sanctions on Venezuelan government entities, including the Venezuelan oil company PdVSA.
The sanctions bar certain transactions in equity and debt, including existing securities in some cases.
General licenses create some carve-outs from the sanctions, including for transactions with CITGO and transactions involving certain pre-existing Venezuelan bonds.
International Economic Sanctions & OFAC Compliance
White Collar & Regulatory Defense
Satish M. Kini
Sandeep S. Dhaliwal
Robert T. Dura
European Funds Comment: Parental liability in competition law: Flawed European jurisprudence?
EU Anti-Money Laundering Developments: Fifth Directive Published and Sixth Directive Imminent
CFTC Issues Advisory on Virtual Currency Derivative Product Listings
U.S. Sanctions and AML Measures Target Human Rights Abuses and Corruption
UK Modern Slavery Act Transparency Statement
Debevoise Women's Review