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Mitigating OFAC Risks in Mergers and Acquisitions

USA - February 3 2020 This past year marked a watershed in highlighting the U.S. sanctions risks associated with mergers and acquisitions. Both in word and in deed, the U...

Melissa G.R. Goldstein, Jennifer M. Opheim, Betty Santangelo, Gary Stein, Peter H. White.

Sanctions Update: DOJ Revises Voluntary Self-Disclosure Policy for Export Control and Sanctions Violations

USA - January 2 2020 On Dec. 13, 2019, the National Security Division (“NSD”) of the U.S. Department of Justice (“DOJ”) issued a revised policy, titled the Export Control...

Melissa G.R. Goldstein, Jennifer M. Opheim, Betty Santangelo, Gary Stein, Peter H. White, Marc E. Elovitz.

OFAC Expands Reporting Obligations and Highlights Importance of Cooperation

USA - November 21 2019 In June 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule amending the Reporting...

Melissa G.R. Goldstein, Jennifer M. Opheim, Stephanie E. Kelly, Betty Santangelo, Gary Stein.

Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba

USA, Nicaragua, Ukraine, Venezuela, Cuba, Iran - October 11 2019 OFAC continues to issue sanctions and associated guidance relating to a number of targeted jurisdictions. Starting with Iran, which has been the...

Jennifer M. Opheim, Stephanie E. Kelly, Betty Santangelo, Gary Stein.

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, Betty Santangelo, Gary Stein.