Recent months have witnessed important developments in the U.S. sanctions landscape, including new legislation, executive actions, and an uptick in enforcement by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). In this video, litigation partner Roberto Gonzalez and litigation counsel Rachel Fiorill—who recently joined the firm from OFAC’s Enforcement Division—discuss the potential ramifications for U.S. and non-U.S. companies and financial institutions.
Click here to view video.
Click here to read the memo on OFAC’s settlement with TransTel.
Click here to read the memo on the Countering America’s Adversaries Through Sanctions Act.
Click here to read the memo on Trump’s executive order concerning North Korea.
Click here to read the memo on President Trump’s decision to “de-certify” Iran’s compliance with the Joint Comprehensive Plan of Action.