Tag: Sanctions

With U.S. sanctions compliance fines at a decade high, organizations should be taking note of how to address emerging areas ...

It's the most detailed statement to-date of OFAC’s views on the best practices that companies should follow to ensure compliance ...

Clifford Chance’s Wendy Wysong and Nick Turner discuss the sanctions risks looming in Hong Kong and what companies operating there ...

In the last two years, the United States and its international allies have significantly increased the use of sanctions against ...

If your business activities take place in the U.S., you need to be doing OFAC screening. Michael Volkov offers five ...

Wendy Wysong and team discuss a recent U.S. court ruling that reinforces the well-understood rule that non-U.S. banks with branches ...

Michael Volkov highlights three sanctions-related enforcement actions all breaking in the last six weeks – and two of which involved ...

The Trump administration’s policies toward Cuba have recently shifted, creating some urgency for U.S. firms that do business with the ...

The government of China recently announced its intentions to publish a list of foreign entities that harm the interests of ...

The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...

Michael Volkov details the settlement between the U.S. OFAC and Haverly Systems, which was found to be in violation of ...