WASHINGTON, D.C. — The U.S. Department of the Treasury on Tuesday announced a sweeping set of sanctions targeting ...
On September 3, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $1,610,775 settlement with Fracht FWO Inc. (“Fracht”), an international freight ...
WilmerHale, one of the leading law firms in international trade and regulatory compliance, has announced the return of David M. Horn, a seasoned sanctions lawye ...
North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...
On December 16, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an agreement with Exodus Movement, ...
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 ...
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Treasury Department sanctions nine Iranian shadow fleet vessels amid Middle East protests
The department said the sanctions are also because the revenue from the oil and petroleum should go to Iranians and not the ...
Investing.com -- The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on nine vessels and their owners or management firms involved in transporting ...
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