United Arab Emirates Has Terminated its Boycott Against Israel, but Certain US Antiboycott Risks May Remain June 14, 2021
OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions May 20, 2021
US Infrastructure as a Service Providers (IaaS) – New Know-Your-Customer Requirements? February 1, 2021
Updated: Amended Executive Order Makes Clear US Persons Must Divest Securities of Chinese Military Companies as Defense Department Identifies Nine More Entities January 15, 2021
OFAC Asserts Jurisdiction over French Bank’s Internal Transfers and Foreign Exchange Transactions January 15, 2021
