Hughes Hubbard

Jeremy Paner analyzed the realities for international companies exploring business opportunities in Venezuela with Law.com International. Learn more: lnkd.in/eezR3yEV

Jeremy Paner discussed OFAC’s extension of a specific license authorizing BP to continue certain payments involving sanctioned Iranian and Russian partners in a major gas project in Azerbaijan with Bloomberg. Learn more: lnkd.in/e_gc8UME

Jeremy Paner discussed an executive order issued May 1 broadening U.S. sanctions against Cuba with Reuters. Read more: lnkd.in/eCYD2vMn

Hughes Hubbard secured a decisive victory for a client in a property dispute concerning access to water on a subdivided farm in Montgomery County, Maryland. Learn more: lnkd.in/eRpFKRhY

Jeremy Paner discussed with Global Investigations Review a recent OFAC advisory signaling an aggressive enforcement approach to transactions attempting to conceal involvement of sanctioned persons. Read more: lnkd.in/eExjnwYh

Learn more about the latest anti-corruption highlights, including FCPA charges for two startup founders, the conclusion of the DOJ’s investigation into Dr. Reddy’s Laboratories and a bill to double the FCPA’s statute of limitations: lnkd.in/eBbnn8nm

Hughes Hubbard represented Wipro in its $71 million acquisition of select customer contracts from California-based Alpha Net Group. Learn more: lnkd.in/evED6UiN

Jeremy Paner analyzed the recent FinCEN 311 action targeting a Swiss bank with Financial Crime Digest. Learn more: lnkd.in/eWfdEeCK

The latest developments in U.S. economic sanctions include unprecedented authorizations involving Russian and Iranian oil, an advisory that will lead to aggressive enforcement, and the importance of testing and auditing components of compliance programs: lnkd.in/eSwXCehv

Hughes Hubbard successfully represented clients in an appeal before the U.S. Court of Appeals for the First Circuit, which affirmed the dismissal of a securities fraud action tied to investments in a biopharmaceutical company. Learn more: lnkd.in/e8HH_H3E

Jeremy Paner spoke with The Washington Post detailing the legal challenges of President Donald Trump’s effective blockade against fuel supplies to Cuba, following a Russian oil tanker approaching the island. Learn more: lnkd.in/ezvz9n2u

Jeremy Paner discussed sanctions compliance lessons with The New York Times relating to an investigation finding $1.7 billion in cryptocurrency flowing to the IRGC from Binance accounts, despite numerous sanctions compliance red flags: lnkd.in/gW_q8yCp

Jeremy Paner discussed Cuba’s move to open its economy to Cuban nationals living abroad – and the U.S. restrictions that remain in place – in an interview with WLRN. Learn more: lnkd.in/esQC5-JF

Philip Giordano and Kristin Millay break down the Fifth Circuit’s March 19 decision overturning the expanded version of the Hart-Scott-Rodino premerger notification form and rules that went into effect in February 2025. Learn more: lnkd.in/e3JSDQf4

Katie Coleman has been named to the 2026 Lawdragon 500 Leading Global Bankruptcy and Restructuring Lawyers. Learn more: lnkd.in/epNyEdKe

Jeremy Paner spoke to Compliance Week about the U.S. Treasury Department issuing a new general license allowing certain transactions tied to Russian oil. Learn more: lnkd.in/eUsNCR7A

Hughes Hubbard represented sponsor Albion River in the carve-out sale of defense manufacturer United Electronics Company to Chimney Rock Equity Partners. Learn more: lnkd.in/e_pgtYqX

Learn more about the latest anti-corruption highlights, including the closing of two FCPA related investigations by the SEC, a guilty verdict for a former Corsa Coal executive and the DOJ’s new corporate enforcement policy: lnkd.in/euAdMW49

Jeremy Paner discussed a license issued by the Treasury Department allowing work on Venezuela’s power grid in Bloomberg. Learn more: lnkd.in/eStaFk3s

Jeremy Paner discussed a proposed FinCEN rule that would sever a Swiss bank from the U.S. financial system with WorldECR, a journal on export controls and sanctions from Dow Jones. Learn more: lnkd.in/eCCTegDD