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OFAC’s 5 Essential Components of an Effective Sanctions Compliance Program

USA - May 9 2019 On May 2, 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments (the...

Andrew P. Galdes, Bridget R. Reineking, Elizabeth K. Annis, Christopher J. Rydberg, William M. McGlone, Robert E. Sims, Les P. Carnegie, Charles Claypoole, Robert Price, Eric S. Volkman.

10 Things to Know: US Allows Lawsuits Relating to “Trafficking” in Confiscated Property in Cuba

USA, Cuba - May 3 2019 Title III of the Helms-Burton Act (the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996) (the Act) allows US citizens to sue persons who...

Andrew P. Galdes, Sarah M. Gragert, Bridget R. Reineking, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Les P. Carnegie, Charles Claypoole, Robert Price, Eric S. Volkman.

OFAC Imposes Comprehensive Sanctions on Venezuela’s State Oil Company, PdVSA

USA - January 29 2019 On January 28, the US Treasury Department’s Office of Foreign Assets Control (OFAC) added Petróleos de Venezuela,...

Andrew P. Galdes, Bridget R. Reineking, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Les P. Carnegie, Eric S. Volkman.

Top 10 Things to Know About Expanded US Sanctions on

USA, Iran - November 6 2018 As reported in the Latham Client Alert dated May 10, 2018, President Trump announced on May 8 that the United States was withdrawing from the Joint...

Andrew P. Galdes, Bridget R. Reineking, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Les P. Carnegie, Charles Claypoole, Robert Price, Eric S. Volkman.

The Trump Administration’s New Venezuela Sanctions: Top 10 Takeaways

USA, Venezuela - August 29 2017 President Trump issues an Executive Order prohibiting certain transactions involving the Venezuelan government and state-owned or state-controlled...

Andrew P. Galdes, Jennifer Kendrex, William M. McGlone, Robert E. Sims, Les P. Carnegie, Eric S. Volkman.