The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued two general licenses to provide limited sanctions relief ...
When a bank tells you your funds are “OFAC-blocked,” it means they believe U.S. sanctions law requires them to freeze the ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
WilmerHale, one of the leading law firms in international trade and regulatory compliance, has announced the return of David M. Horn, a seasoned sanctions lawye ...
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