Holland & Knight LLP | USA | 2 May 2023
Representations and Warranties Insurance (RWI) is a type of insurance policy purchased in connection with merger and acquisition (M&A) transactions…
Sheppard Mullin Richter & Hampton LLP | USA | 4 Apr 2023
On March 31, 2023, the Office of Foreign Assets Control (OFAC) announced a $72,230.32 settlement agreement with Uphold HQ Inc. (Uphold), a global…
Morrison & Foerster LLP | Afghanistan, China, Cuba, etc. | 3 Mar 2023
2022 was an unprecedented year for U.S. sanctions and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). While the…
Holland & Knight LLP | USA | 28 Feb 2023
In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau…
King & Wood Mallesons | USA | 17 Dec 2019
作为高科技企业的代名词,近年来TMT(电信、媒体和科技)行业依托互联网和移动通信的技术升级蓬勃…
Holland & Hart LLP | Cuba, USA | 12 Sep 2019
On September 9, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published amendments to the Cuban Assets…
Thompson Hine LLP | Cuba, USA | 12 Sep 2019
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that, effective October 9, 2019, the Cuban Assets Control…
Winston & Strawn LLP | Cuba, USA | 11 Sep 2019
On September 9, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended the Cuban Assets Control Regulations (“CACR”)…
Hunton Andrews Kurth LLP | Cuba, USA | 10 Sep 2019
What Happened: On September 6, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) further implemented President Donald J…
Steptoe LLP | Cuba, USA | 9 Sep 2019
Today the Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued new restrictions on remittances and “U-turn” transactions to Cuba…