The Treasury Department’s Office of Foreign Asset Control (“OFAC”) is a busy enforcement agency. OFAC has implemented the comprehensive Russia Sanctions Program in response to Russia’s.
A Venezuelan woman who was the late President Hugo Chávez’s nurse and later the nation’s treasurer has been extradited from Spain to the U.S. to face money-laundering charges
An attorney for a businessman enriched by Venezuela’s government has argued in federal court that his continued detention on corruption charges could endanger the free movement of U.S. diplomats around the world