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OFAC Issues Compliance Guidance for the Virtual Currency Industry

USA - October 18 2021 On October 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued anticipated Sanctions Compliance Guidance for…

Evan Abrams, Alan Cohn, Jack R. Hayes, Edward J. Krauland, David M. Stetson, Nicholas Turner, Wendy Wysong

OFAC’s New Afghanistan-Related Humanitarian Licenses: Opportunities and Challenges

Afghanistan, USA - September 28 2021 On September 24, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 14 (GL-14) and General…

Ali Burney, Brian Egan, Jack R. Hayes, Peter Edward Jeydel, Edward J. Krauland, Nicholas Turner

A Pipeline Runs Through It: US Government Strikes Delicate Balance on Nord Stream 2 with New Executive Order, Four Sanctions Designations

USA - August 23 2021 On August 20, 2021, the Biden administration issued a new Executive Order (“EO”) entitled “Blocking Property with Respect to Certain Russian Energy…

Ed Krauland, Peter Edward Jeydel, David M. Stetson, Nicholas Turner, Wendy Wysong

US, UK and Canada Announce Additional Sanctions on Belarus

Belarus, Canada, United Kingdom, USA - August 13 2021 On August 9, 2021, the United States, United Kingdom and Canada announced further coordinated sanctions to mark one year since the allegedly…

Evan Abrams, Alexandra Melia

Importing from China - is your due diligence sufficient?

China, USA - August 12 2021 Procurement and importation from China increasingly involve complex and emerging regulatory risks, going beyond traditional customs considerations…

Peter Edward Jeydel