US issues new sanctions over Iran's oil shipments to China
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The Treasury Department wants U.S. banks to monitor suspected Iranian money laundering networks. These networks allegedly use ...
Over the past decade, especially after the expansion of Russia-related measures in 2022, secondary sanctions have moved from a niche concept to a central pillar of U.S. economic enforcement. Unlike ...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich Zelenyuk (Zelenyuk) and his company, Matrix LLC (doing business as Operation Zero), as well ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Thursday it is sanctioning three of Venezuelan President Nicolás Maduro’s wife's nephews, a ...
I. Introduction: Sanctions as a Negotiation Instrument Rather Than a Static Punishment Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
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 ...
The Mumbai ITAT allowed deduction of professional fees paid for facilitating remittances relating to Iranian-origin imports affected by OFAC sanctions. The Tribunal held that the expenditure was ...
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