Inviting certain kinds of Specially Designated Nationals to participate in a public conference to facilitate political dialogue may not be a prohibited service under U.S. sanctions law. The U.S.
OFAC enforcement action highlights sanctions risk for trustees, corporate service providers and family offices.
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the ...
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US removes three spyware-linked executives from sanctions list - and there's no explanation why
Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.
MIAMI, Feb. 28, 2017 /PRNewswire/ -- Miami-based law firm Diaz, Reus & Targ, LLP (Diaz Reus) has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar ...
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