Publications

Hogan Lovells Publications

Iran sanctions relief: Easy come, easy go…the United States withdraws from Iran nuclear deal and announces intent to re-impose sanctions

Declaring that it is “defective at its core,” on 8 May 2018, President Trump announced that the United States would withdraw from the Iran nuclear deal and begin re-imposing...

Hogan Lovells Publications

In report to Congress, U.S. Administration identifies, but does not sanction, leading Russian oligarchs and senior government officials

On Monday, 29 January, the U.S. Treasury Department submitted an unclassified report to Congress concerning significant senior political figures and oligarchs in the Russian Federation and...

Hogan Lovells Publications

Global Magnitsky Act and Magnitsky Act Designations: Same old song, or change of tune?

On December 20, 2017, President Trump issued Executive Order 13818 implementing the Global Magnitsky Act, and the Office of Foreign Assets Control (OFAC) issued the first designations...

Hogan Lovells Publications

U.S. releases public guidance on entities tied to Russian Defense and Intelligence sectors

On 27 October, the U.S. Department of State published guidance with respect to Russia’s Defense and Intelligence sectors under section 231 of the Countering America’s...

Hogan Lovells Publications

Not out of the woods yet: What the lifting of Sudan sanctions means for businesses and non-profits

Today, on October 12, 2017, the U.S. is permanently revoking most sanctions against Sudan. This lifting represents the completion of a process that began in January 2017, and was extended...

Hogan Lovells Publications

De-certification and the Iran nuclear deal: The beginning of the end, or much ado about nothing?

Press reports indicate that President Trump intends to “de-certify” the Iran nuclear deal this week. In practical terms, that means he would refuse to re-certify one or more...

Hogan Lovells Publications

After Washington drama, new Russia (and Iran and N. Korea) sanctions set to become law

On Tuesday, July 25, the U.S. House of Representatives passed H.R. 3364, the Countering America’s Adversaries Through Sanctions Act by a vote of 419-3.

Hogan Lovells Publications

Iran and Russia Sanctions Pass US Senate

Last week, the U.S. Senate acted to pass both new Iran and Russia sanctions by large bipartisan margins. The House of Representatives has not yet acted on either piece of legislation. We...

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