By Alexis Early*
July 27, 2017
On July 27, the Senate passed 98-2 the Countering America’s Adversaries Through Sanctions Act (HR 3364), which previously passed the House 419-3 on July 25, setting up a showdown with President Trump. This bill is an omnibus of three separate sanctions measures: the Countering Iran’s Destabilizing Activities Act (“CIDAA”), the Countering Russian Influence in Europe and Eurasia Act (“CRIEEA”), and the North Korean Interdiction and Modernization of Sanctions Act (“NKIMSA”).
July 14, 2017
By Anna Sayre, Legal Content Writer, SanctionsAlert.com
On March 24, 2017, Kassim Tajideen, an international financier and businessman operating a network of businesses in Lebanon and Africa, was charged by the U.S. Department of Justice (DoJ) with evading sanctions by purposefully concealing his association with certain companies, the profits of which were used in part to support the Shiite militant movement Hezbollah. This terrorist group was also designated by the U.S. Department of State as a Foreign Terrorist Organization in 1997. Tajideen, who was extradited from Morocco to the U.S., pleaded not guilty to all 11 counts. (more…)
Partner: Bryan Cave
Susan Kovarovicsis co-leader of the International Trade Client Service Group. She has more than 20 years of experience providing practical solutions to legal and compliance issues. Susan counsels U.S. and non-U.S. private and publicly held companies in a variety of industries, including aerospace, agribusiness, consumer electronics, defense, healthcare, higher education, manufacturing and national security.
Her practice has a specific focus on matters involving the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), sanctions administered by the Office of Foreign Assets Control (OFAC), U.S. anti-boycott laws, and the Foreign Corrupt Practices Act (FCPA). Susan leverages this specialized experience to play a vital role in M&A transactions, helping her clients conduct due diligence and evaluate risk related to export and sanctions compliance, anti-boycott, and anti-corruption matters.
Expert in civil and criminal “cross-over” work
Deputy High Court Judge
Head of Outer Temple Chambers
Michael Bowes QC is highly regarded as an expert in civil and criminal “cross-over” work. He is praised as “one of the few specialist criminal practitioners in this area” (Legal 500 2015). Michael is a Deputy High Court Judge (Queen’s Bench Division) and is a joint head of Outer Temple Chambers.
Michael specialises in business crime, civil fraud, financial services and economic sanctions. He regularly advises companies and individuals on complex commercial transactions in respect of US and EU sanctions. He acts for corporate clients and senior managers in global investigations and for the SFO, FCA, CMA and Lloyd’s of London. He is instructed in several current major financial cases, both civil and criminal and in several substantial cross-border corruption investigations.
Michael acts for overseas regulators and is instructed in overseas cases as an expert in English law. He successfully prosecuted the FCA’s first insider dealing case and has prosecuted numerous insider-dealing cases subsequently. He is instructed as an expert witness in FCA procedure. He is listed as a leading silk in the fields of Financial Services, Financial Crime (Corporates) and Financial Crime (London) in Chambers & Partners and in Banking & Finance, Business and Regulatory Crime and Fraud in the Legal 500.
He is registered in the Dubai International Finance Centre (DIFC) Courts. He is a trustee of Transparency International UK and a member of the New York State Bar Association.