Sanctions Insights
OFAC Year in Review 2021 – Part 1
2021 was a year of transition in the United States and for the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
OFAC Year-in-Review 2021 Part II – Lessons Learned from OFAC’s 2021 Enforcement Actions
This client alert provides what we believe are the top dozen (with a lucky thirteenth added for good measure) lessons that industry should glean from the enforcement actions issued by the OFAC.
Satellite Image Shows Super Yacht Linked to Putin Out of Reach of Sanctions
John Smith spoke to CBS News about satellite images of Russian President Vladimir Putin’s super yacht shown docked in a highly militarized port in Russian territorial waters in Kaliningrad. Putin’s lu
OFAC Year in Review 2021 – Part 1
2021 was a year of transition in the United States and for the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
OFAC Year-in-Review 2021 Part II – Lessons Learned from OFAC’s 2021 Enforcement Actions
This client alert provides what we believe are the top dozen (with a lucky thirteenth added for good measure) lessons that industry should glean from the enforcement actions issued by the OFAC.
Satellite Image Shows Super Yacht Linked to Putin Out of Reach of Sanctions
John Smith spoke to CBS News about satellite images of Russian President Vladimir Putin’s super yacht shown docked in a highly militarized port in Russian territorial waters in Kaliningrad. Putin’s lu