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OFAC Provides Further Guidance on Reporting, Procedures and Penalties

USA - June 24 2019 What Happened: On June 20, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) issued an interim final rule to amend the...

Laura Colombell Marshall, Gustavo J. Membiela, Natalia San Juan, Eric R. Markus.

DOJ Announces New Policy to Prevent Duplication of Corporate Penalties

USA - May 17 2018 In a speech to the New York City Bar White Collar Crime Institute on May 9, 2018, Deputy Attorney General Rod Rosenstein announced a new Department of...