Kirsan Ilyumzhinov: The Case of the (Ir)relevant Facts
No one expects OFAC to provide a detailed basis for its decision to designate certain individuals and entities under its…
OFAC SDNT/SDNTK Removals: OFAC Compliance for Foreign Counsel?
Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed a number of individuals and…