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.

There are lots of life lessons to apply from Greek Mythology. The classic character Sisyphus, who was punished by Zeus for his trickery and condemned for eternity to push a large boulder up a hill, ...

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 ...

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 ...

Trustees and family office professionals occupy a privileged vantage point in global wealth management—a position that increasingly carries sanctions exposure. A recent enforcement action by the ...

In the last two decades, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed a series of substantial sanctions. OFAC sanctions are increasing in number and ...

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 ...

Despite being an automated, decentralized version of a typical cryptocurrency mixer, Tornado Cash was sanctioned by the U.S. government last week as the Treasury Department’s Office of Foreign Assets ...

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 ...