News 09 Apr. 2024
Curtis Announces New Partners and Counsels Across Offices in Spring 2024
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News 25 Jan. 2024
Counsel Mohannad A. El Murtadi Suleiman Addresses “Africanization” of International Investment Law
Event 18 Aug. 2023
Partner Borzu Sabahi Speaks at FDI Moot Shenzhen
News 25 Jul. 2023
Partner Eric Gilioli Ranked in Top 10 Influential Energy & Natural Resources Lawyers in Kazakhstan in Business Today
Client Alert 28 Dec. 2023
U.S. to Impose Secondary Sanctions on Non-U.S. Banks For Financing Russia’s Defense Industry
Event 22 Aug. 2023
Partner Dr. Claudia Frutos-Peterson to Speak at Arbitration and ADR Commission of the ICC Mexico
Event 11 Jul. 2023
Partner Elisa Botero Speaks on the Role of the ICC in Investment Disputes
News 15 Aug. 2023
Legal Reader Publishes Article on Dr. Majed Alotaibi’s Arrival as Senior Counsel in Curtis’ Riyadh Office
News 31 Jul. 2023
Curtis Welcomes Senior Saudi Advisor, Dr. Majed Alotaibi, to its Riyadh Office
News 24 Aug. 2023
Curtis Attorneys Quoted in CoinDesk on FTX Founder Sam Bankman-Fried’s Strategy Ahead of His Criminal Trial
Client Alert 24 Jun. 2021
Update on Virtual Notarization (Executive Order 202.7) During the COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021) — U.S. Insight
Update on Virtual Witnessing (New York Executive Order 202.14) During The COVID-19 (Coronavirus) Pandemic (Updated: June 24, 2021) — U.S. Insight
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Fernando Tupa Lectures on Fair and Equitable Treatment at an Investment Arbitration Course Organized by Litigando Derecho
client alert
The American Privacy Rights Act of 2024
Client Alert 15 Jun. 2022
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On June 9, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued eleven new Frequently Asked Questions (“FAQs”), clarifying which activities related to accounting, corporate formation, and management consulting services are prohibited to U.S. persons under the Russian Harmful Foreign Activities Sanctions Regulations (“RuHSR”).
The newly added FAQs provide guidance with respect to the determination issued on May 8, 2022 by the Director of OFAC, in consultation with the U.S. Department of State, pursuant to Section 1(a)(ii) of Executive Order (“E.O.”) 14071 of April 6, 2022 (the “E.O. 14071 Determination” or “Determination”). The E.O. 14071 Determination took effect on June 7, 2022, and prohibits U.S. persons from providing, “directly or indirectly,” certain accounting, trust and corporate formation, and management consulting services to any person located in the Russian Federation.
Curtis continues to monitor developments in this rapidly changing area.
International Trade
Economic Sanctions
National Security Law
Jason D. Wright
Partner
Ana Amador
Associate
Marwa Farag
John Taishu Pitt
Trade Analyst
New York
+1 212 696 6000
Washington, D.C.
+1 202 452 7373
EU Adopts Sixth Package of Sanctions against Russia and Belarus
U.S. President Biden Issues Seventh Tranche of Economic Sanctions
New Laws Targeting Assets of Russian Oligarchs: The U.S. Announces Task Force KleptoCapture and the Kleptocracy Asset Recovery...
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