Venezuela Energy Reform and US Sanctions Relief Are Moving Together. Here’s What That Means.
New OFAC general licenses create openings in Venezuela’s energy sector, but each carries different conditions
Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China’s ZTE and North Korea.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.
New OFAC general licenses create openings in Venezuela’s energy sector, but each carries different conditions
Financial compliance processes will miss what they’re not looking for
Energy sector’s hesitation after fall of Maduro could be softening
OFAC issued 14 enforcement actions in 2025, but the more important signal may be who got dinged
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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