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Navigating EU and US Financial Sanctions: Balancing Risk and Reward in Cross-Border Transactions
Anthony Rapa, Guy Soussan
October 11, 2017, Belgian Banking and Financial Law Review
Without EU State Aid Control No EU-UK Free Trade Deal?
Simon Hirsbrunner
June 19, 2017, European State Aid Law Quarterly
EU Releases Official Proposal to Update Dual-Use Export Control Regime, Including Broad Controls on Cybertechnology
Meredith Rathbone, Edward J. Krauland, Maury Shenk, Guy Soussan
October 25, 2016
European Commission Endorses EU-US Privacy Shield
Philip Woolfson, Maury Shenk, Yves Botteman
July 12, 2016
The EU Introduces a Raft of Additional Sanctions Against North Korea
Helen Aldridge, Guy Soussan, Edward Krauland, and Anthony Rapa
June 2, 2016
Limited US Sanctions Relief after Historic Myanmar Elections
Peter Jeydel, Meredith Rathbone, Anthony Rapa, Ed Krauland, and Stephen Heifetz
May 19, 2016
New Iran Business Opportunities Following EU and US Sanctions Relaxation
Maury Shenk and Anthony Rapa
April 2016, Risk & Compliance
EU and US Jointly Release “Privacy Shield”
Maury Shenk, Guy Soussan, Philip Woolfson, Daniella Terruso, Anthony Rapa, and Edward Krauland
March 3, 2016
EU Lifts Most Sanctions Against Belarus, Next Steps for US Unclear
Maury Shenk, Guy Soussan, Anthony Rapa, and Edward Krauland
February 17, 2016
JCPOA Implementation Day Ushers in Extensive, but Still Risk-Fraught, Iran Sanctions Relief
Ed Krauland, Meredith Rathbone, Stephen Heifetz, Jack Hayes, Anthony Rapa, Alexis Early, Bibek Pandey, Maury Shenk, and Guy Soussan
January 21, 2016
US and EU Temporarily Ease Belarus Sanctions
Ed Krauland, Anthony Rapa, Bibek Pandey, Helen Aldridge, Maury Shenk, and Guy Soussan
November 4, 2015
Iran Sanctions: Complications and Opportunities
Guy Soussan, Jack R. Hayes
July 22, 2015, Insurance Daily
Historic Accord to Contain Iran’s Nuclear Program: Significant but Complex Sanctions Relief
Ed Krauland, Anthony Rapa, Bibek Pandey, Jack Hayes, Stephen Heifetz, Meredith Rathbone, Alexis Early, Andy Irwin, Richard Battaglia, Maury Shenk, Jeffrey Cottle, Helen Aldridge, and Guy Soussan
July 20, 2015
US and EU Extend Limited Iran Sanctions Relief Until July 7, 2015
Edward Krauland, Anthony Rapa, Jack Hayes, Maury Shenk, and Guy Soussan
July 1, 2015
EU Renews Sanctions Against Russia and Crimea; US and EU Consider Additional Sanctions
Guy Soussan, Maury Shenk, Jeffrey Cottle, Helen Aldridge, Anthony Rapa, Edward Krauland, Jack Hayes, Meredith Rathbone, Alexandra Baj, and Richard Battaglia
June 23, 2015
UK Judgment Establishes Government’s Liability for Damages for Sanctioning Bank Mellat
Maury Shenk, Helen Aldridge, Ed Krauland, Anthony Rapa, Guy Soussan, and Meredith Rathbone
May 15, 2015
EU and US Impose Wide-Ranging Sanctions Against Crimea
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Helen Aldridge
January 5, 2015
Russian Sanctions Expanded Under the Ukraine Freedom Support Act of 2014
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Helen Aldridge
December 19, 2014
OFAC Issues FAQs Clarifying Certain Key Aspects of Ukraine-Related Sanctions
Edward J. Krauland, Meredith Rathbone, Alexandra E.P. Baj, Anthony Rapa, Richard J. Battaglia, Jeffrey W. Cottle, Maury Shenk, Helen Aldridge, Guy Soussan
December 17, 2014
A Look at the 1st Damages Award Related to EU Sanctions
Guy Soussan and Dr. Eike Helbig
December 12, 2014, Law360
The EU Clarifies the Scope and Application of Existing Sanctions Against Russia
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Jack R. Hayes, Anthony Rapa, Helen Aldridge
December 9, 2014
US and EU Extend Limited Iran Sanctions Relief Until June 30, 2015
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Jack Hayes, and Anthony Rapa
November 26, 2014
BIS Issues FAQs Regarding Russia Export Restrictions
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Alexandra E.P. Baj, Jack R. Hayes, Anthony Rapa
November 21, 2014
Reconstructing and Rethinking our Relationship with Europe
Le Temps
Jean Russotto
October 24, 2014
Companies Need to Take a "Layered Approach" to Sanctions Compliance: US and EU Expand Sanctions Against Russia
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
September 15, 2014
US, EU Significantly Expand Russia Sanctions with New Export Restrictions and Designations
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
August 6, 2014
US and EU Extend Limited Iran Sanctions Relief
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Bibek Pandey
July 28, 2014
US Imposes Sectoral Sanctions Against Russia, EU Targets Individuals, May Expand Sanctions
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, and Anthony Rapa
July 21, 2014
Ukraine Sanctions: EU Bans Crimea-origin Imports; More US Designations
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Alexandra E.P. Baj, Jack R. Hayes, Anthony Rapa
June 30, 2014
Additional US/EU Sanctions on Russia in Response to Escalating Situation in Ukraine
Edward Krauland, Meredith Rathbone, Richard Battaglia, Guy Soussan, Jeffrey Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Bibek Pandey
April 29, 2014
US Commerce and Treasury Departments and the EU Expand Ukraine Sanctions Designations
Edward Krauland, Meredith Rathbone, Richard Battaglia, Guy Soussan, Pieter Bekker, Jeffrey Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa
April 16, 2014
Sanctions Against Russia: Export Licenses on Hold, Additional Actions Could Follow
Ed Krauland, Meredith Rathbone, Rich Battaglia, Guy Soussan, Pieter Bekker, Jeff Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa
March 31, 2014
US and EU Implement Limited Relaxation of Economic Sanctions Against Iran
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Guy Soussan, Jeffrey W. Cottle, Maury Shenk, Jack R. Hayes, Anthony Rapa
January 22, 2014
Alexis Lautenberg Authors Op-Ed on Exchange of Tax Information
May 18, 2013, Finanz und Wirtschaft
Jean Russotto Authors Article for Le Temps on Future of EU-Swiss Relationship
Jean Russotto
April 2013
EU General Court Annuls EU Sanctions Imposed Against Bank Saderat
Helen Aldridge, Edward J. Krauland, Anthony Rapa, Meredith Rathbone, Maury Shenk, Guy Soussan
February 21, 2013
A Warning to EU Member States
NanoWatch
Anna Gergely and Agapi Patsa
February 2013, ChemicalWatch
Le Temps Publishes Jean Russotto’s Article on EU-Swiss Relations
Jean Russotto
September 2012
EU Enhances Economic Sanctions on Luxury and Dual Use Goods against Syria
Jack R. Hayes, Edward J. Krauland, Guy Soussan
June 19, 2012
New EU Libyan Sanctions Target Oil and Gas and Clarify Scope of Exemptions
Edward J. Krauland, Guy Soussan
April 21, 2011
New EU Sanctions Against Iran
Edward J. Krauland, Guy Soussan
November 17, 2010
International Law Advisory - 2009 UK Anti-Corruption Year in Review
Tom Best, Matthew J. Herrington, Lucinda A. Low
February 22, 2010
"Recent Developments in EU Suggest Increased 'FCPA-style' Enforcement of Foreign Bribery Laws"
David Lorello and Tom Best
January 8, 2010, Complinet
UK measures to stabilise the mortgage market and their compatibility with EU State aid rules
October 26, 2009
Still time to influence EC decision on BER renewal
Yves Botteman, Guy Soussan
April 3, 2009, Insurance Day
International Law Advisory - UK: Draft Anti-Bribery Law Submitted to Parliament
March 26, 2009
UK Financial Services Authority Fines Aon Limited £5.25 Million For Failing to Maintain Adequate Anti-Bribery Controls
Angus Rodger
January 21, 2009
The Gender Equality Directive: New Challenges for Insurers
Philip Woolfson
March 2008, European Marketplace : A LIMRA Europe Newsletter
International Law Advisory - Judicial Guidance on European Restrictions on Transactions Involving Sanctioned Terrorist Organizations and Entities
Guy Soussan
October 15, 2007

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