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Apr 18, 2023 OFAC issues alert on possible evasion of Russian oil price cap By Michael Lowell Manasi Venkatesh Leigh Hansson Alexander Brandt Lizbeth Rodriguez-Johnson Justin Angotti +3 more... Show less On April 17, the U.S. Office of Foreign Assets Control (OFAC) issued an alert warning about possible evasion of the price cap on...
Mar 03, 2023 U.S. government releases new guidance on detecting sanctions evasion By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson Justin Angotti Kirsten Lowell +2 more... Show less The Department of Commerce, Department of Treasury, and Department of Justice released a Tri-Seal Compliance Note (“Note”) to assist...