Trade Archives - Page 2 of 2

Russia Sanctions: Is OFAC Flip-Flopping on its Blocked Entity Guidance?

Originally Published May 27, 2014. An interesting Russia sanctions revelation was made in the most recent chapter of the SpaceX bid protest

Foreign Sanctions Evaders and St. Kitts and Nevis

Originally Published May 21, 2014 Yesterday, the Financial Crimes Enforcement Network ("FinCEN") issued an Advisory "to alert financial institutions that certain foreign individuals are

Burma Sanctions: Will Backsliding on Reform Lead to Backsliding on Sanctions Relief?

Originally Published May 20, 2014. Last Thursday President Obama notified Congress of his decision to continue the National Emergency with respect to Burma by

Sanctions, Justice, and Trade

Originally Published May 15, 2014 The intersection of sanctions, criminal justice, and trade is something that I have thought about since I

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