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.
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.
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.
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.
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.
