We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Articles

Results 1 to 5 of 41
Most popular |Most recent


OFAC Update: A Framework for Compliance and Recent Settlements

USA - July 12 2019 On May 2, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published “A Framework for OFAC Compliance...

Jennifer M. Opheim, Hannah Thibideau, Betty Santangelo.

Sanctions Update: Venezuela

USA, Venezuela - April 4 2019 On March 22, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Banco de Desarrollo Economico y Social...

Jennifer M. Opheim, Mari S. Dopp, Betty Santangelo.

New York Adopts Child Victims Act Extending and Reviving Statute of Limitations for Abuse Claims

USA - February 14 2019 Today, Governor Cuomo signed the Child Victims Act into law, extending the statute of limitations in both criminal and civil actions alleging child...

Brooke Y. Oki, Mark E. Brossman, Donna Lazarus.

Sanctions Update: OFAC Sanctions Venezuela’s State-Owned Oil Company

USA, Venezuela - February 1 2019 On Jan. 28, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Petróleos de Venezuela S.A. (“PdVSA”)...

Jennifer M. Opheim, Seetha Ramachandaran, Mari S. Dopp, Thomas H. Przybylowski, Betty Santangelo.

Sanctions Update: Iran, Venezuela and Russia

USA, Russia, Venezuela, Iran - November 13 2018 In early November 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) took a number of actions in connection with...

Nicole Geoglis, Jennifer M. Opheim, Seetha Ramachandaran, Betty Santangelo.