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Crystallex Update - Arbitration & Dispute Resolution

First Tuesday Update is our monthly take on current issues in commercial disputes, international arbitration, and judgment enforcement.

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OFAC Issues New Venezuela-Related General License and Related FAQs

On May 1, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC“) issued General License No. 42 (“GL 42“) under the…

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OFAC Issues FAQs and General License ‎to Clarify Venezuela Sanctions | Locke Lord LLP

On May 1, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a new General License (“GL”) 42, issued three new FAQs (FAQ 1123, FAQ 1124, and.

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OFAC Issues New and Revised ‎Venezuela-Related ‎General Licenses and FAQs for ‎‎Humanitarian Relief | Locke Lord LLP

On January 9, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets ‎Control (“OFAC”)‎ issued Venezuela-related General License (“GL”) 31B and amended FAQ 522, 547, 660,.

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OFAC issues Venezuela-related general license to permit certain transactions

On January 9, the U.S. Treasury Department’s Office of Foreign Assets Control issued Venezuela-related General License (GL) 31B, “Certain…

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