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Argentina Passes New Anti-Corruption Statute

Argentina, OECD - November 14 2017 A more robust anti-corruption culture is taking hold in Latin America. In line with this trend, the National Congress of Argentina just last week…

Wifredo A Ferrer

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, Gabriel Caballero Jr., Ronald A Oleynik

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, Gabriel Caballero Jr.