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 EnforcementOn Nov. 8, 2017, the U.S. Government announced new regulations in furtherance of the Trump Administration’s policy regarding Cuba.
Continue Reading U.S. Implements President Trump’s Cuba Policy
The U.S. government has announced significant increases to the maximum civil penalties for U.S. export controls and sanctions violations. The increases are required by the Federal Civil Penalties Inflation Adjustment
Continue Reading U.S. Increases Civil Penalties for Export Controls and Economic Sanctions Violations