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OFAC Speaks Loudly, Carries a Bigger Stick

USA - May 7 2019 After an unusually quiet year bringing enforcement cases in 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has...

Sean Kane, Melissa L. Duffy, Jeremy B. Zucker, Darshak S. Dholakia.

OFAC Imposes First Penalty for Russia Sectoral Sanctions Violations

USA, Russia - April 30 2019 On April 25, 2019, Haverly Systems, Inc. (Haverly) agreed to pay a penalty of $75,375 to the U.S. Treasury Department’s Office of Foreign Assets...

Sean Kane, Melissa L. Duffy, Laura M. Brank, Jeremy B. Zucker, Darshak S. Dholakia.

U.S., EU, Canada and Australia Take Coordinated Action Targeting Russia as Congress Considers Further Sanctions

USA, Australia, Russia, Ukraine, Venezuela, Canada, European Union - March 21 2019 Last week, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the EU Council, and Canada imposed further sanctions targeting...

Richard Tauwhare, Sean Kane, Melissa L. Duffy, Susie S. Park, Laura M. Brank, Jeremy B. Zucker, Darshak S. Dholakia.

UK Trade and Investment Deals With the Rest of the World

United Kingdom - February 12 2019 When the UK leaves the EU it will cease to be a party to the EU’s free trade and investment agreements with some 70 countries, covering some 11 of UK...

Richard Tauwhare, Alec Burnside, Christopher Field, Jeremy B. Zucker.

OFAC Clarifies, and Further Complicates, Sanctions on Venezuela, PdVSA

USA - February 3 2019 On February 1, 2019, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued guidance in the form of Frequently Asked...

Dennis H. Hranitzky, Sean Kane, Melissa L. Duffy, Jeremy B. Zucker, Darshak S. Dholakia, Hrishikesh N. Hari.