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Cuban Assets Control Regulations amendments further restrict travel and trade

USA, Cuba - October 15 2020 The Cuban Assets Control Regulations have been amended to prohibit U.S. persons from lodging at certain properties in Cuba, incorporate restrictions...

Anne W. Fisher, Gregory Lisa, Lindsay Brown, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Brian P. Curran, Ajay Kuntamukkala.

OFAC settles case involving goods with more than de minimis controlled U.S.-origin content

USA - October 6 2020 On 24 September 2020, the U.S. Department of Treasury's Office of Foreign Asset Control (OFAC) announced a settlement with Keysight Technologies, Inc...

Adam Berry, Patrick Hynds.

Treasury Department issues ransomware guidance in response to significant uptick in ransomware attacks

USA - October 5 2020 In response to the significant rise in ransomware attacks since the start of the COVID-19 pandemic and just in time for Cybersecurity Awareness Month...

Gregory Lisa, Asmaa Awad-Farid, Peter Marta, Scott T. Loughlin.

Global trade uncertainties put chemical companies at risk

USA, United Kingdom, European Union, Global - September 21 2020 Beset by ongoing tariff wars, Brexit fallout, heightened sanctions, and other geopolitical tumult, global value chains now face a deeply uncertain...

Lourdes Catrain.

OFAC sanctions Xinjiang Production and Construction Corps and related individuals

USA - August 3 2020 On 31 July 2020, the Office of Foreign Assets Control (OFAC) added the Chinese government entity Xinjiang Production and Construction Corps (XPCC) and...

Chandri Navarro, Adam Berry, Roy G. Zou, Benjamin Kostrzewa, Patrick Hynds, Kelly Ann Shaw, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Ajay Kuntamukkala, Warren H. Maruyama, Craig A. Lewis, H. Deen Kaplan.