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Results: 1-10 of 23

US expands narcotics sanctions on La Oficina and the Sinaloa Cartel

  • Debevoise & Plimpton LLP
  • -
  • Colombia, USA
  • -
  • November 26 2014

On 19 November, the US Treasury Department announced the designations of 10 Colombian nationals and 14 entities, including the Colombian professional

OFAC and the passion fruit of the poisoned tree

  • Bryan Cave LLP
  • -
  • Colombia, Puerto Rico, USA
  • -
  • August 29 2014

Processadoro Campofresco, Inc., a Puerto Rican fruit juice processor and packager, has agreed to pay to OFAC $27,000 in connection with its purchase

US makes new narcotics and terrorism designations

  • Debevoise & Plimpton LLP
  • -
  • Colombia, USA
  • -
  • July 15 2014

On 1 July, OFAC designated 12 individuals and 14 entities, all based in Colombia, under the Foreign Narcotics Kingpin Designation Act. Among those

Copservir and other Colombian companies tied to the Cali Cartel included in massive Treasury SDN delisting

  • Crowell & Moring LLP
  • -
  • Colombia, USA
  • -
  • July 8 2014

In the largest single delisting in Treasury's sanctions history, 308 individuals and entities tied to Cali Cartel leaders Miguel and Gilberto

US lifts sanctions against Colombian businesses because of collapse of Cali Drug Cartel

  • Debevoise & Plimpton LLP
  • -
  • Colombia, USA
  • -
  • June 26 2014

On 19 June, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced the largest-ever delisting from the Specially Designated

Colombia seeks foreign investment to expand timberland plantations

  • Sutherland Asbill & Brennan LLP
  • -
  • Colombia, USA
  • -
  • May 29 2014

Colombia plans to double its cultivated acreage from one million to two million hectares by 2020, according to Ruben Dario Lizarralde

Energy & environment update December 23, 2013 - Department of State

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • Colombia, USA, Vietnam
  • -
  • December 23 2013

Speaking from Vietnam’s Mekong Delta December 15, Secretary of State John Kerry vowed cooperation on climate change and warned China about the

USTR celebrates small business week by focusing on the benefits of free trade agreements

  • King & Spalding LLP
  • -
  • Colombia, South Korea, USA
  • -
  • July 2 2012

USTR marked National Small Business Week (May 20-26, 2012) by highlighting the advantages that free trade agreements can bring to small businesses

Update on U.S.-Colombia free trade agreement

  • Braumiller Law Group
  • -
  • Colombia, USA
  • -
  • June 21 2012

On May 15, the historic free trade agreement (FTA) between Colombia and the U.S. took effect

Opportunities in the new U.S.-Colombia Free Trade Agreement

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Colombia, USA
  • -
  • June 7 2012

The U.S.-Colombia Free Trade Agreement (CFTA) entered into force on May 15, 2012