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OFAC Suspends Certain Venezuela Sanctions | Foodman CPAs & Advisors

On 10/18/23, OFAC provided issued sanctions relief to Venezuela entities in the following sectors: oil and gas, state-owned gold mining company and Venezuelan sovereign bonds and PdVSA . ....

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The Payroll Predicament in Light of the SVB Collapse

The goal after all is to weather the short-term crisis – not create additional liability because of lax documentation. These proactive and liability-avoidance suggestions are starting points. They may also provide a good framework for navigating similar situations.  ....

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