Jennifer M. Opheim
Schulte Roth & Zabel LLP
Articles
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, Hannah Thibideau, 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, Hannah Thibideau, 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, Hannah Thibideau, 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...
Hannah Thibideau, 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...
