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536 results found

Article

King & Wood Mallesons | USA | 17 Dec 2019

数据合规之外,TMT行业仍需谨防贸易合规风险

作为高科技企业的代名词,近年来TMT(电信、媒体和科技)行业依托互联网和移动通信的技术升级蓬勃…
Article

Holland & Hart LLP | Cuba, USA | 12 Sep 2019

Trump Administration Tightens Cuba Sanctions, Eliminates “U-Turn” Authorization

On September 9, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published amendments to the Cuban Assets…
Article

Thompson Hine LLP | Cuba, USA | 12 Sep 2019

United States to Further Tighten Cuban Sanctions

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that, effective October 9, 2019, the Cuban Assets Control…
Article

Winston & Strawn LLP | Cuba, USA | 11 Sep 2019

OFAC Places Caps on Remittances to Cuba and Removes Authorization for “U-Turn” Transactions

On September 9, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended the Cuban Assets Control Regulations (“CACR”)…
Article

Hunton Andrews Kurth LLP | Cuba, USA | 10 Sep 2019

OFAC Amends the Cuban Assets Control Regulations

What Happened: On September 6, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) further implemented President Donald J…
Article

Steptoe & Johnson LLP | Cuba, USA | 9 Sep 2019

Treasury tightens remittances to Cuba and prohibits “U-turn” transactions

Today the Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued new restrictions on remittances and “U-turn” transactions to Cuba…
Article

Cozen O'Connor | Cuba, USA | 10 Jul 2019

No fun in the sun: Trump administration further restricts aviation traffic to Cuba

The Department of Treasury's Office of Foreign Assets Control (OFAC) and the Department of Commerce's Bureau of Industry and Security recently…
Article

Crowell & Moring LLP | Cuba, USA | 15 Feb 2019

OFAC Enforcement Action: Do You Know What Your Subsidiaries Are Doing?

On February 14, 2019, the Office of Foreign Assets Control (OFAC) announced it had assessed a civil monetary penalty of over $5.5 million dollars…
Article

Manatt Phelps & Phillips LLP | Iran, Russia, USA | 15 Jan 2019

U.S. Sanctions Enforcement Against Foreign Financial Institutions Continues

While major enforcement actions against foreign banks for U.S. sanctions violations appear to have ebbed over the past three years, the recent…
Article

Ferrari & Associates, P.C. | USA | 2 Dec 2018

Shock Gen: The Dangers of the OFAC Voluntary Self-Disclosure

Last week, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Société Générale S.A…
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