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Federal Bank Regulators Issue Joint Guidance on Hemp

USA - December 3 2019 Several federal bank regulatory agencies, in consultation with the Conference of State Bank Supervisors, have issued joint guidance on…

Travis P. Nelson

U.S. Imposes Comprehensive Sanctions Blocking Property of the Government of Venezuela

USA, Venezuela - August 7 2019 President Donald Trump has issued an Executive Order expanding the current sanctions relating to Venezuela by blocking all property and interests in…

Andres Fernandez, Marcelo Ovejero

Ambassador Bolton Warns of Potential U.S. Secondary Sanctions Against Venezuela

USA, Venezuela - March 8 2019 National Security Advisor Ambassador John Bolton issued a statement threatening sanctions against non-U.S. banks for facilitating…

Jonathan M. Epstein, Andres Fernandez, Ronald A Oleynik

Treasury Designates Additional Maduro Officials, Provides Additional Guidance

USA, Venezuela - February 19 2019 The U.S. Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC) has designated five officials affiliated with the…

Jonathan M. Epstein, Andres Fernandez, Ronald A Oleynik

OFAC Designates Petroleos de Venezuela S.A.; U.S. Expands Sanctions on Venezuelan Government

USA, Venezuela - January 30 2019 Pursuant to Executive Order 13850 (E.O. 13850), the U.S. Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC)…

Jonathan M. Epstein, Andres Fernandez, Ronald A Oleynik, Marcelo Ovejero