US SANCTIONS LAWS: DANGERS AHEAD FOR FOREIGN COMPANIES

William Mullen in the US has published a 2-part article which starts by saying that many foreign companies ask how the US Government can extend the long arm of its jurisdiction around the world – yet the incidence of US sanctions on non-US parties is increasing; and the laws create a growing legal risk for foreign companies and financial institutions – often without their even knowing it.  The articles provide a more detailed discussion of the US sanctions laws for non-US companies and steps they can take to reduce these risks.

https://www.jdsupra.com/legalnews/u-s-sanctions-laws-dangers-ahead-for-74463/

https://www.jdsupra.com/legalnews/u-s-sanctions-laws-dangers-ahead-for-18252/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s