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 ...
A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a ...
On July 3, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had amended entries for a multitude of entities sanctioned under the Treasury’s ...
Squire Patton Boggs represents a Russian and Cyprus dual citizen seeking to have his name removed from a U.S. Treasury Department sanctions list. More than 20,000 individuals are blacklisted as ...
OFAC Compliance Becoming More of a Concern in Real Estate ATTUS Technologies surpassed the 3 billion mark with real estate companies and property managers in large and small markets choosing the ...
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...
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