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Petition Summary: Citric Acid And Certain Citrate Salts From Belgium, Colombia, And Thailand
  • Husch Blackwell LLP
  • Belgium, Colombia, Thailand, USA
  • June 2 2017

On June 2, 2017, Petitioners Archer Daniels Midland Company, Cargill Incorporated, and Tate & Lyle Ingredients Americas LLC filed a petition for the

Panel Offers Insights on Doing Business in Colombia
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Colombia, USA
  • May 3 2016

As Colombia moves toward a peace agreement with FARC rebels and works to accomplish reforms necessary for OECD accession, the nation

US Blocks Individuals, Entities Linked to Colombian and Mexican Drugs Cartels
  • Debevoise & Plimpton LLP
  • Colombia, Mexico, USA
  • December 15 2015

On 10 November 2015, OFAC designated two Colombian Los Urabeños members and their Colombiabased companies as Specially Designated Narcotics

Colombian companies face new compliance challenges as nation ascends to world economic stage
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Colombia, USA
  • September 28 2015

When OFAC added Colombian sports franchise Envigado Fútbol Club to its sanctions list in June 2014, the news conjured up echoes of past dark days of

US blocks additional narcotics traffickers in Colombia and Mexico
  • Debevoise & Plimpton LLP
  • Colombia, Mexico, USA
  • June 17 2015

On 22 May, the US Treasury Department designated José Berley Guarín Loaiza, and several related businesses and individuals under the

US expands narcotics sanctions on La Oficina and the Sinaloa Cartel
  • Debevoise & Plimpton LLP
  • Colombia, USA
  • November 26 2014

On 19 November, the US Treasury Department announced the designations of 10 Colombian nationals and 14 entities, including the Colombian professional

OFAC and the passion fruit of the poisoned tree
  • Bryan Cave LLP
  • Colombia, Puerto Rico, USA
  • August 29 2014

Processadoro Campofresco, Inc., a Puerto Rican fruit juice processor and packager, has agreed to pay to OFAC $27,000 in connection with its purchase

US makes new narcotics and terrorism designations
  • Debevoise & Plimpton LLP
  • Colombia, USA
  • July 15 2014

On 1 July, OFAC designated 12 individuals and 14 entities, all based in Colombia, under the Foreign Narcotics Kingpin Designation Act. Among those

Copservir and other Colombian companies tied to the Cali Cartel included in massive Treasury SDN delisting
  • Crowell & Moring LLP
  • Colombia, USA
  • July 8 2014

In the largest single delisting in Treasury's sanctions history, 308 individuals and entities tied to Cali Cartel leaders Miguel and Gilberto

US lifts sanctions against Colombian businesses because of collapse of Cali Drug Cartel
  • Debevoise & Plimpton LLP
  • Colombia, USA
  • June 26 2014

On 19 June, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced the largest-ever delisting from the Specially Designated