The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently issued updated guidance on standards and requirements for document production submissions. This guidance is a ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slammed Russia with new sanctions against its ...
Airbnb’s (ABNB) subsidiary Airbnb Payments has entered into a settlement with the U.S. Office of Foreign Asset Control (OFAC) and agreed to pay a penalty of $91,172.29 for violating sanctions against ...
The Office of Foreign Assets Control’s (OFAC) decision last year to impose sanctions on the Tornado Cash software protocol has far-reaching implications for the rights of Americans and raises serious ...
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 ...
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