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March 26, 2020

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6 min read

U.S. Government to Increase Compliance Obligations for Maritime Sector

The U.S. State Department (State) previewed on March 9, 2020, new U.S. Government economic sanctions compliance measures that will have a substantial effect on the worldwide maritime industry. The measures were set out by David Peyman, the Deputy Assistant Secretary (DAS) of State for Counter Threat Finance and Sanctions in an interview at the Foundation for Defense of Democracy.

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October 22, 2019

|

2 min read

International Groups Meeting to Address Terrorist Financial Networks and Shipping and Aviation Risks in the Middle East

On October 15, 2019, the U.S. Department of the Treasury convened the first meeting of the Counter-Hizballah International Partnership (“CHIP”) with the goal of building multilateral cooperation to target and dismantle global financial networks used by Hizballah to fund its agenda.

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About This Blog

Global Trade & Foreign Policy Insights addresses rapidly evolving U.S. foreign policy and its impact on cross-border trade. We address the impact on financial services, supply chains, and manufacturing. We also cover the international community’s response to U.S. foreign policy.

Contributors

Cari Stinebower

Partner

Dainia Jabaji

Of Counsel

Mariana Pendás Fernández

Of Counsel

Tony Busch

Associate

David Houck

Associate

Related Capabilities

  • Crisis Management
  • ITC – Section 337
  • International Trade
  • Financial Innovation & Regulation
  • Maritime & Admiralty
  • Financial Services

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