September 18, 2024
Compliance Flash: Reminder to File the 2024 Annual Report of Blocked Property with OFAC
August 16, 2024
Partners Bruce Paulsen and Brian Maloney co-author chapters for the Chambers Sanctions 2024 Global Practice Guide
August 8, 2024
Attorneys Bruce Paulsen, Brian Maloney, and Carmella O’Hanlon Quoted in Law360 Article
July 25, 2024
Compliance Flash: OFAC Announces New Reporting Requirement for Financial Institutions Under the REPO for Ukrainians Act
June 13, 2024
OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial Institutions
March 6, 2024
Full Steam Ahead on Russia Sanctions
February 14, 2024
OFAC Announces New Price Cap Sanctions and Publishes Coalition Enforcement Alert
January 25, 2024
The Importance of Sanctions and Export Control Compliance
January 22, 2024
OFAC Sanctions UAE-Based Shipping Company and Eighteen of its Vessels in Connection with Violations of the Russian Price Cap Policy
December 22, 2023
OFAC Tightens Enforcement of Russian Oil Price Cap With Revised Guidance
December 14, 2023
“Quint-Seal” Compliance Note Highlights Intensifying U.S. Government Enforcement of Sanctions and Export Control Laws in the Shipping Industry
December 4, 2023
OFAC Sanctions Sinbad.io in Continued Enforcement Efforts Against Crypto Mixing Services
December 4, 2023
OFAC Sanctions Three Vessels and their Designated Owners for Violations of the Russian Price Cap Policy
November 16, 2023
OFAC Temporarily Eases Sanctions on Venezuelan Oil & Gas and Gold Sectors Subject to Compliance with Electoral Roadmap
October 16, 2023
OFAC Issues New Russian Oil Price Cap Advisory and Sanctions Entities Transporting Oil Sold Above the Price Cap