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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...
Sep 29, 2022 EU's Eighth Sanctions against Russia Package Announced - including new services ban By Finlay Donaldson On Wednesday 28 September 2022, Ursula von der Leyen (President of the European Council) announced details of the EU's eight package of...
Apr 08, 2022 Brands Step Forward in Support of Ukraine By Douglas Wood As Russia continues its war against the Ukraine, brands throughout the world are showing support for the people of Ukraine by taking...