On 13 January 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK’s Office of Financial Sanctions Implementation (OFSI) (collectively, the Participants) published an

Continue Reading US and UK Memorialize Cooperation on Economic Sanctions Enforcement

In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by Kara Bombach, chair of GT’s Washington, D.C., International Trade Group, to discuss export controls

Continue Reading Immigration Insights Episode 6 | The Convergence of Immigration Law and International Trade

In this episode of Greenberg Traurig’s Immigration Insights podcast series, host Kate Kalmykov is joined by GT colleague and Tax Practice Shareholder, Erez Tucner, to explore the intersection

Continue Reading Immigration Insights Episode 2 | Navigating US Immigration Law and Tax Complexities for High-Net-Worth Individuals

Under the incoming Trump administration, employers should prepare for heightened immigration enforcement and a potential increase in Form I-9 audits conducted by U.S. Immigration and Customs Enforcement (ICE), the Department

Continue Reading Government I-9 Audits: Considerations for Employers Amid Greater Immigration Enforcement