Practice Highlights
This section of our website contains documents that briefly describe our legal practice, capabilities, and accomplishments.
ECONOMIC SANCTIONS & ANTI MONEY LAUNDERING
2019
- Economic Sanctions Due Diligence-International Maritime Shipping
2010
- EU Economic Sanctions Against Iran, October 30, 2010
- EU Economic Sanctions Against Iran, October 19, 2010
- New Iran Sanctions Affecting International Insurers and Ship Owners, July 24, 2010
- Economic Sanctions Update, July 5, 2010: New US, UN and EU Economic Sanctions Against Iran
- Economic Sanctions Insights – Pending US Iran Sanctions Legislation 3.31.2010
2002-2009
- Sanctions & AML – News Release
- Sanctions – Defined
- Sanctions – Practice Brief
- Sanctions – Humanitarian Activities
- Sanctions – OFAC Sanctions Risk
- Sanctions – UN Iraq Oil-for-Food (OOFP) Investigations Practice
- Sanctions – A Perspective of the U.S. Embargo of Cuba
- Sanctions – Client Alert!
- ClientTopic – Cuba Post-Castro
- ClientTopic – Increased Penalties for Violations of US Economic Sanctions and US Export Controls
- New Enforcement and Penalty Guidelines published in the Federal Register
- Economic Sanctions Developments – New Economic Sanctions Enforcement Guidelines, October 2008
- Overview Presentation: Preventing OFAC Violations: Account, Party & Transaction Screening, October 2008
- Overview Presentation: A Summary of OFAC’s New Enforcement Procedures & Penalties Guidelines, October 2008
- Client Topics – OFAC Sanctions Targets, October 2008
- Overview Presentation: OFAC Licensing: Exceptions to Economic Sanctions Prohibitions
- US Relaxes Cuba Embargo – September 2009
INTERNATIONAL LITIGATION AND ARBITRATION
- International Litigation and Arbitration Practice
- International Litigation and Arbitration II
- International Investor-State Arbitration
- Case Commentary: U.S. $10.1 billion ICSID Claim Against Turkey (ICSID)
- International Litigation
FOREIGN ANTI-BRIBERY PRACTICE
- Anti-bribery Practice
US REGULATORY PRACTICE
- ClientTopic – US Lobbying Laws
EMBASSIES AND FOREIGN GOVERNMENTS PRACTICE
- Embassies and Foreign Governments
U.S. EXPORT CONTROLS & CUSTOMS LAW PRACTICE
- U.S. Export Controls & Customs Laws Practice China & U.S. Export Controls
THE EREN LAW FIRM ECONOMIC SANCTIONS PRACTICE BROCHURE, CIRCA 2002-2017
Complex international financial transactions, investments, trade transactions, and economic sanctions. See how you can benefit from our unrivaled experience and abilities.
- The Eren Law Firm Economic Sanctions Practice Brochure
- Economic Sanctions Due Diligence-International Maritime Shipping