Christine D. Tillema
Winston & Strawn LLP
Articles
U.S. Sanctions Turkey Over Purchase of Russian Missile System
Russia, USA - December 15 2020 On December 14, 2020, more than a year and a half after the Republic of Turkey acquired a Russian surface-to-air missile system in violation of…
OFAC Recent Actions and Updates
Cuba, Iran, USA - November 6 2020 In the lead up to the 2020 Presidential election, the Trump Administration has been active in the sanctions space, implementing changes that may…
Recent OFAC Settlement Highlights the Need for Post-Acquisition Sanctions Compliance Controls
Iran, USA - September 25 2020 On September 24, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that California-based Keysight Technologies…
Mariana Pendás Fernández, Christopher B. Monahan, Cari N. Stinebower
Trump Administration Issues Further Restrictions on Cuba
Cuba, USA - September 24 2020 Effective September 24, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control…
Mariana Pendás Fernández, Christopher B. Monahan, Cari N. Stinebower
Treasury Issues Final Regulation Revising Mandatory CFIUS Declaration Requirement for Certain Critical Technology Transactions
USA - September 15 2020 The Department of the Treasury has issued final regulations that revise the requirement for filing a mandatory declaration with the Committee on…
