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DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations | The Volkov Law Group

DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations | The Volkov Law Group
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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ"). ....

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Departments Issue Guidance on Non-US Companies Complying with San

Departments Issue Guidance on Non-US Companies Complying with San
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East Capital Real Estate Fund IV acquires Rimi Baltic Distribution Center – the largest Real Estate transaction in the Baltics for a logistics facility during 2023

East Capital Real Estate Fund IV acquires Rimi Baltic Distribution Center – the largest Real Estate transaction in the Baltics for a logistics facility during 2023
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Office of Foreign Assets Control 2023 Enforcement Actions

Office of Foreign Assets Control 2023 Enforcement Actions
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