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Fried Frank Harris Shriver & Jacobson LLP | Cuba, Iran, USA, etc. | 3 Apr 2023

Trading Platform Settles OFAC Charges for Cuba, Iran and Venezuela Sanctions Violations

A multi-asset digital trading platform agreed to pay $72,230.32 to settle its potential civil liability for apparent sanctions violations after…
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Morrison & Foerster LLP | Afghanistan, China, Cuba, etc. | 3 Mar 2023

OFAC Year in Review 2022 - Part 1

2022 was an unprecedented year for U.S. sanctions and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). While the…
Analysis PRO
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Lexology PRO | Canada, Cuba, Denmark, etc. | 17 Feb 2023

Key lessons from the top AML fines of 2022

2022 was a standout year for money laundering enforcement. But what went wrong for the institutions that received enormous fines and what can other businesses do to avoid repeating their mistakes?
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Akin Gump Strauss Hauer & Feld LLP | Belarus, China, Cuba, etc. | 10 Feb 2023

2022 Economic Sanctions Year in Review and Outlook for 2023

In 2022, the United States, European Union (EU) and United Kingdom, along with a significant number of other partners and allies, imposed…
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Taft Stettinius & Hollister LLP | China, Cuba, Russia, etc. | 25 Jan 2023

Team Telecom’s Laser-Sharp Focus on China

Team Telecom — known formally as the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector…
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Duane Morris LLP | Cuba, USA | 12 Jan 2023

Western Union and U.S. Dollars Return to Cuba

Western Union announced this week that it has resumed limited remittance services between the United States and Cuba. The pilot program allows for…
In-depth PRO
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Pérez Bustamante & Ponce | Argentina, Bolivia, Brazil, etc. | 2 Dec 2022

Due Diligence: A Practical Guide to Deals Involving Latin American Targets

Latin American targets are often family-owned or governed by a long-standing management team; therefore, due diligence usually poses practical challenges in addition to purely legal challenges.
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