USA - February 10 2017
The Department of the Treasury, Office of Foreign Assets Control (OFAC) announced on February 9 that it would be increasing the penalties it may...
Mollie D. Sitkowski.
USA - January 23 2017
The 2016 elections produced a seismic quake that hit Washington, D.C. with the surprise election of Donald Trump as president and the near...
Gerald T. Hathaway, Alfred W. Putnam, Jr., Robert L. Stoll, Kenneth K. Dort, Jodie A. Curtis, Kathleen M. Murphy, David B. Sudzus, David N. Kay OBE.
USA, Sudan - January 17 2017
The Department of the Treasury’s Office of Foreign Asset Controls has published a general license in the Federal Register that essentially eliminates...
Mollie D. Sitkowski.
USA, Russia - January 6 2017
President Obama authorized additional sanctions in response to the Russian Government’s harassment of U.S. officials and alleged cyber operations...
Mollie D. Sitkowski.
USA - December 21 2016
While we watch the final days of the calendar slide past, we thought it worthwhile to provide some trade compliance housekeeping suggestions that may...
Douglas J. Heffner, Kathleen M. Murphy, James L. Sawyer.