Adam Smith is a partner at Gibson, Dunn & Crutcher. He served Senior Advisor to the Director of the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and served on the National Security Council.
This episode references:
- 50 USC Trading With the Enemy Act of 1917 (TWEA)
- 50 USC Chapter 35 International Emergency Economic Powers (IEEPA)
- North Korea: the National Emergency, US Sanctions, UN Resolution 2375
- Venezuela: the National Emergency, US Sanctions
- BNP Paribas Fines
- ZTE Fines
- Countering America’s Adversaries Through Sanctions Act of 2017 (Incl. Section 216 the Russia Sanctions Review Act of 2017
- Ukraine Freedom Support Act
- Global Magnitsky Act, and the Federal Register
- Myanmar Sanctions Program
- Iran: JCPOA full text, US Sanctions, Iran Nuclear Agreement Review Act of 2015
- President Trump will not recertify the JCPOA