United States: Updated OFAC Price Cap Guidance Identifies Additional Safe Harbor Requirements - Lewis Brisbois Bisgaard & Smith LLP

Mondaq

11 Jan 2024 0 shares 1 views

Mondaq

Published 11 Jan 2024

Washington, D.C. (January 9, 2024) - On December 20, 2023, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC")...

United States: OFAC Settles With Insurance Company Providing Services To Sanctioned Russian Billionaire - Lewis Brisbois Bisgaard & Smith LLP

Last month, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) settled with Privilege Underwriters..

Mondaq 26 Jan 2024