New E.O. Revokes TikTok and WeChat Prohibitions, But Lays Framework for New Restrictions June 10, 2021
OFAC Targets Corruption In Bulgaria With Designation of Influential Individuals and Companies June 3, 2021
U.S. Companies Must Wind Down Transactions with Sanctioned Belarusian State-Owned Enterprises By June 3rd May 7, 2021
Over $8 Million in Fines – SAP Case Highlights Sanctions Risks and Compliance Expectations for Cloud Providers and Software Companies May 6, 2021
U.S. imposes new sanctions on Russia targeting sovereign debt, tech companies, and Crimea April 15, 2021
OFAC Sanctions Two Military Holding Companies With Large Influence Over Burmese Economy March 25, 2021
Recent OFAC Settlement Highlights Due Diligence Expectations When Selling to Intermediaries March 22, 2021
