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US Further Eases Burma Sanctions

Myanmar, USA - May 23 2016 In response to Burma’s peaceful and competitive elections in November 2015, on May 18, 2016, the Department of the Treasury’s Office of Foreign...

William J. Sweet, Jr., Jamie L. Boucher, Joseph M. Sandman, Eytan J. Fisch.


US Further Eases Sanctions Ahead of President’s Historic Trip to Cuba

Cuba, USA - March 17 2016 On March 15, 2016, the Department of the Treasury's Office of Foreign Assets Control (OFAC) and the Department of Commerce's Bureau of Industry and...

William J. Sweet, Jr., Jamie L. Boucher, Nathaniel Bolin, Jeffrey Gerrish, Eytan J. Fisch.


Iran Sanctions Changes Will Impact Foreign Financial Institutions in 2016

USA, Global, Iran - January 18 2016 The historic agreement that the P51 (the United States, the United Kingdom, France, China, Russia and Germany) and the European Union reached with...

William J. Sweet, Jr., Jamie L. Boucher, Eytan J. Fisch.


OFAC and BIS further ease Cuba restrictions

Cuba, USA - September 29 2015 On September 21, 2015, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce's Bureau of...

William J. Sweet, Jr., Jamie L. Boucher, Nathaniel Bolin, Jeffrey Gerrish, Eytan J. Fisch.


A long time coming: FinCEN proposes AML program and SAR requirements for investment advisers

USA - September 10 2015 On August 25, 2015, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a notice of proposed rulemaking...

William J. Sweet, Jr., Jamie L. Boucher, Anastasia T. Rockas, Eytan J. Fisch.