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OFAC Issues Advisory Highlighting Art Trade No “Goghs”

USA - November 9 2020 On October 30, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) published an advisory highlighting potential sanctions…

Saqib Alam, Panagiotis C. Bayz, John P. Carlin, John E. Smith

No More Cuban Cigars or Rum: Trump Administration Tightens Cuban Sanctions, Again

Cuba, USA - September 28 2020 On Wednesday, September 23, 2020, the Trump Administration, via the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), announced…

Saqib Alam, Panagiotis C. Bayz, Felix Helmstädter, John E. Smith