The Summer of Sanctions with Brian Egan

The Black Letter Law discussed in this episode is: 50 USC Trading With the Enemy Act of 1917 (TWEA): https://www.gpo.gov/fdsys/pkg/USCODE-2011-title50/pdf/USCODE-2011-title50-app-tradingwi.pdf 50 USC Chapter 35 International Emergency Economic Powers (IEEPA)https://www.law.cornell.edu/uscode/text/50/chapter-35 Countering America’s Adversaries Through Sanctions Act of 2017 (Incl. Section 216 the Russia Sanctions Review Act of 2017) https://www.congress.gov/115/bills/hr3364/BILLS-115hr3364ih.pdf Russian Consulate Closures https://www.reuters.com/article/us-usa-russia-diplomacy/u-s-retaliates-against-russia-orders-closure-of-consulate-annexes-idUSKCN1BB2CY North Korea Sanctions: https://www.state.gov/e/eb/tfs/spi/northkorea/index.htm Resolution 2371 from the UN Security Council: https://usun.state.gov/remarks/7924 North Korean Missile Tests in 2017: http://abcnews.go.com/International/north-korean-missile-test-year/story?id=46592733 Iran Sanctions: https://www.treasury.gov/resource-center/sanctions/Programs/pages/iran.aspx A timeline of Iranian sanctions: https://www.cfr.org/backgrounder/international-sanctions-iran New Iran sanctions: https://www.state.gov/r/pa/prs/ps/2017/07/272635.htm Joint Comprehensive Plan of Action (JCPOA) full text: https://apps.washingtonpost.com/g/documents/world/full-text-of-the-iran-nuclear-deal/1651/ Venezuela Sanctions: https://www.state.gov/e/eb/tfs/spi/venezuela/index.htm Treasury FAQ: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/venezuela.aspx Section 311 PATRIOT ACT Treasury Fact Sheet: https://www.treasury.gov/press-center/press-releases/Pages/tg1056.aspx Full text of the PATRIOT ACT: https://www.gpo.gov/fdsys/pkg/PLAW-107publ56/pdf/PLAW-107publ56.pdf FinCEN Rulemaking List: https://www.fincen.gov/resources/statutes-and-regulations/311-special-measures Counterterrorism sanctions: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list In PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/al-qaida.xsl OFAC License application and FAQ: https://www.treasury.gov/resource-center/sanctions/Pages/licensing.aspx https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#licenses Visit the Steptoe & Johnson website at http://www.steptoe.com/ and visit their International Compliance blog http://www.steptoeinternationalcomplianceblog.com/ To sign up for OFAC email notifications visit this site: https://public.govdelivery.com/accounts/USTREAS/subscriber/new?topic_id=USTREAS_61 For FinCEN updates: https://service.govdelivery.com/accounts/USFINCEN/subscriber/new