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Results: 1-10 of 15,024

Obama Administration Lifts Embargo of Sudan
  • Squire Patton Boggs
  • USA
  • January 14 2017

On Tuesday, January 17, 2017, the Treasury Department's Office of Foreign Assets Control (OFAC) will publish in the Federal Register a far-reaching


Groundbreaking Russia Sanctions Bill Introduced in the Senate
  • Steptoe & Johnson LLP
  • Russia, USA
  • January 13 2017

On January 11, 2017, a bipartisan group of US Senators introduced a bill - the Countering Russian Hostilities Act of 2017 - to impose unprecedented


So Long, Sudan Sanctions!
  • Arent Fox LLP
  • Sudan, USA
  • January 13 2017

Today the Department of the Treasury’s Office of Foreign Asset Controls issued a General License that effectively removes US sanctions against Sudan


OFAC Takes Steps to Conditionally Lift 20-Year Embargo Against Sudan
  • Paul Hastings LLP
  • Sudan, USA
  • January 13 2017

In a move not anticipated by the sanctions compliance community, and as a result of ongoing bilateral engagement and sustained progress between the


OFAC releases two settlement agreements
  • Sullivan & Cromwell LLP
  • USA
  • January 13 2017

On January 12, 2017, OFAC announced a $17,500 settlement agreement with Aban Offshore Limited of Chennai, India for its apparent violation of the


OFAC issues compliance services guidance
  • Sullivan & Cromwell LLP
  • USA
  • January 13 2017

On January 12, 2017, OFAC released a compliance services guidance document as a response to numerous inquiries relating to whether U.S. persons


OFAC announces settlement with TD Bank
  • Sullivan & Cromwell LLP
  • USA
  • January 13 2017

On January 13, 2017, OFAC announced a $516,105 settlement with TD Bank for 167 apparent violations of the Cuban Assets Control Regulations (CACR) and


OFAC Issues Guidance On Sanctions Compliance Services
  • Herbert Smith Freehills LLP
  • USA
  • January 13 2017

New guidance issued by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) clarifies that U.S. attorneys, compliance personnel


US - ITC posts petitions for duty suspensions and reductions
  • Baker McKenzie
  • USA
  • January 13 2017

On January 11, 2017, the U.S. International Trade Commission (ITC) published in the Federal Register a notice announcing that, as required by the


US - OFAC publishes guidance on provision of sanction-related services
  • Baker McKenzie
  • USA
  • January 13 2017

On January 12, 2017, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Guidance on the Provision of Certain Services