Tyler Cullis December 9, 2015 Update on Timeline for Implementation Day The U.S. Department of the Treasury’s Office of Foreign Assets Control is scheduled to release detailed guidance relating to the…
Tyler Cullis December 2, 2015 The De-Listing of Dettin SpA On November 19, 2015, the United States Department of the Treasury’s Office of Foreign Affairs Control (“OFAC”) announced the de-listing…