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Many Cuban exiles feel Biden let himself be 'blackmailed' by Havana with Cuba policy

Many Cuban exiles feel Biden let himself be blackmailed by Havana with Cuba policy changes WLRN 91.3 FM | By Tim Padgett Most Cuban-Americans in ....

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Newmont Corporation and Chisu International Settle with OFAC to Resolve Violations of Cuban Sanctions Program | The Volkov Law Group

Even while the Treasury Department’s Office of Foreign Asset Control (“OFAC”) has been properly focused on implementing and enforcing the Russia sanctions scheme in response to Russia’s. ....

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Sanctions Round-up and Possible New Russia Sanctions Triggered by Hostilities Against Ukraine | Locke Lord LLP

The United States, primarily through Presidential action under the statutory authority of the International Emergency Economic Powers Act (“IEEPA”), has empowered the U.S. Department of. ....

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Größte Ölkatastrophe aller Zeiten 2010

Größte Ölkatastrophe aller Zeiten 2010
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OFAC 2020 Review: Enforcement Themes and Common Violations (Part II of II) | Michael Volkov

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The 2020 OFAC enforcement record underscores the importance of sanctions compliance. Yet, companies appear to move slowly in response to sanctions risks, often relying on outdated or outmoded screening technologies and failing to build basic policy controls and procedures.
In reviewing the 2020 enforcement actions, many of the cases involve common miscues and compliance failures. These cases fall into the following categories: (1) basic screening and blocking errors; (2) post-acquisition illegal sales to sanctioned countries; (3) use of third-parties to circumvent sanctions restrictions; and (4) reliance on incorrect compliance and/or legal advice.
Basic Screening and Blocking Errors ....

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