December 2, 2024 OFAC Takes More Aggressive Action to Deter Foreign Financial Institutions’ Participation in Russian Financial Sector 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 Load more