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OFAC Publishes “A Framework for Compliance Commitments”

USA - May 6 2019 On May 2, 2019, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury issued guidelines designed to provide companies...

Alexis Early, A. Seth Atkisson, Shaswat K. Das, Mark Wasden.

Virtual Currency in Sanctioned Jurisdictions

USA - February 19 2019 Since its inception more than a decade ago, cryptocurrencyi has been viewed as a way to supplant traditional global...

Russell Johnston, Katherine Kirkpatrick, Matthew B. Hanson.

e.l.f. Cosmetics Agrees to Pay Nearly $1 Million To Settle Apparent Violations Of U.S. Sanctions Against North Korea

USA - February 7 2019 On January 31, 2019, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury announced...

Shaswat K. Das, J. Michael Taylor, John C Richter, Clinton R Long (Clint).

White House Announces Temporary Pause On Increase Of Certain China Tariffs During G20 Summit

USA - December 3 2018 On December 1, 2018, the White House announced that U.S. President Donald J. Trump and Chinese President Xi Jinping concluded a “highly successful...

Bradford L. Ward, Jeffrey M. Telep, Stephen A Jones, Stephen J. Orava, J. Michael Taylor.

United States Withdraws from the Iran Nuclear Deal and Snaps Back Stringent Sanctions

USA - June 13 2018 On May 8, 2018, President Donald Trump announced that the United States was withdrawing from the Joint Comprehensive Plan of Action (“JCPOA”)...

Alexis Early, Betere M. Gizaw, Jeffrey M. Telep, Mark Wasden.