
Michael Grant
Foreign Subsidiaries of U.S. Companies Now Prohibited from Engaging in Transactions with Iran
Global Regulatory Enforcement Law Blog ·
Newest Iran Sanction Legislation Awaits President Obama’s Signature
Global Regulatory Enforcement Law Blog ·
U.S. Government Eases Sanctions on Burma: Authorizes Financial Services and New Investment
Global Regulatory Enforcement Law Blog ·
U.S. Company’s Back-Office Support of a Foreign Affiliate’s Sales in Cuba Leads to OFAC Sanctions Penalty
Global Regulatory Enforcement Law Blog ·
Dutch Bank’s Efforts to Avoid OFAC Sanctions Leads to $619 Million Penalty
Global Regulatory Enforcement Law Blog ·