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U.S. Sanctions and Iran’s Coronavirus Challenge

Iran, USA - March 31 2020 It’s no secret that Iran has been one of the hardest hit countries by COVID-19 (commonly referred to as the “coronavirus”). As in other countries…

David A. Newman, John E. Smith, Nicholas J. Spiliotes

CFIUS Notices to Become Subject to First-Ever Filing Fees

USA - March 13 2020 On March 4, 2020, the U.S. Department of the Treasury (Treasury) issued a proposed rule to establish-for the first time-filing fees for parties…

Joseph A. Benkert, Charles L. Capito III, Amy S. Josselyn

OFAC Targets Rosneft Subsidiary . . . in the Venezuela Sanctions Program?

USA, Venezuela - February 21 2020 On February 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) added Rosneft Trading S.A. (“Rosneft Trading”) and its…

David A. Newman, John E. Smith, Nicholas J. Spiliotes

Top 10 Lessons Learned from OFAC’s 2019 Trade-Related Enforcement Actions (OFAC 2019 Year in Review, Part 3)

USA - February 7 2020 Over the past few days, we here at MoFo’s National Security Practice Group have outlined the extraordinary pace of activity that the U.S. Treasury…

David A. Newman, John E. Smith, Nicholas J. Spiliotes

Top 10 Lessons Learned from OFAC's 2019 Financial Institution Enforcement Actions (OFAC 2019 Year in Review Part 2)

USA - February 6 2020 As we mentioned in the first part of our U.S. Sanctions Year in Review series, the U.S. Treasury Department’s Office of Foreign Assets Control…

David A. Newman, John E. Smith, Nicholas J. Spiliotes