Please note that no such content constitutes legal advice, and the legal authorities discussed in this Blog are subject to change. By subscribing, you agree with our privacy policy and our terms of service.
The expansive scope of United States economic sanctions programs—comprised of the laws and regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)—can have a…
Read More »
With everything going on in the world these days, one could excuse the media’s apparent disinterest in an otherwise significant change in U.S. economic sanctions policy towards Venezuela, which occurred…
Read More »
Many businesses are of the impression that as long as their internal trade compliance controls include screening against the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”)…
Read More »