Quantum What? U.S. Sanctions Target Russian Quantum Computing
The Director of the U.S. Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”) made two sanctions-related determinations on…
15th Berlin Forum on Global Economic Sanctions
15th Berlin Forum on Global Economic Sanctions 8-9 June 2022 | Courtyard by Marriott Berlin City Center, Berlin C5 invites…
Sanctions Compliance: A Unique Approach for Conglomerates
The U.S. Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) January 2022 settlement agreement with Sojitz (Hong Kong)…
Medical Supply and Agricultural Transaction Considerations for Russia/Ukraine: U.S. Sanctions and Export Controls
U.S. economic sanctions programs and export controls generally have a soft spot for transactions related to the supply of agricultural…
Benchmarking Sanctions Compliance Programs with the Help of Prior OFAC Enforcement Actions
When creating or enhancing a U.S. economic sanctions compliance program, businesses will typically refer to certain published guidance from the…
The Russians are Coming (Maybe)! Risk Mitigation Tips for Potential U.S. Economic Sanctions and Export Controls
Tune into your favorite news network these days and there’s a lot of speculation on how the United States and…
How did you end up on the OFAC SDN List? OFAC Checked the Internet.
Yes, it’s true. The United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) uses the internet. Before…
14th Annual Advanced Forum On U.S. Economic Sanctions Enforcement & Compliance
Limited Time Offer: Complimentary Briefing With Your Registration LEARN MORE Earlier this month, the Biden Administration issued sanctions…
14th Annual Advanced Forum on U.S. Economic Sanctions Enforcement and Compliance
The 14th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior…
A Little Bit of Guidance on OFAC General License G
Recently, I reviewed a response by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) to…