Additional Persons Contributing News Today

On May 15, 2024, the Senate Homeland Security and Government Affairs Committee (the "Committee") passed an amended version of the "Time to Choose Act of 2024" (the "Act")...

To this day, the Lukashenka regime holds around 1,500 political prisoners, many of whom ran against Lukashenka in the election or participated in the protests.

Russian “Exit Tax”. As of December 2022, the Russian Federation imposed new laws that could require U.S. persons to pay an “exit tax” prior to divesting assets located in the Russian...

On March 24, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against Belarusian state-owned enterprises and government officials.

On January 9, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets ‎Control (“OFAC”)‎ issued Venezuela-related General License (“GL”) 31B and amended FAQ 522, 547, 660,...

As the U.S. and the European Union continue to impose new sanctions on Russia in response to the invasion of Ukraine, regulatory authorities continue their pursuit of companies and...

This settlement agreement serves as a reminder that companies cannot skirt the debt and equity restrictions imposed under E.O. 13662 by simply reissuing and re-dating invoices.

Over the last week, the U.S. government, in coordination with partner and allied countries, announced a series of unprecedented escalating sanctions targeting Russia in response to the...

As we had reported in our earlier client alert and 2022 Year in Preview, Russia’s invasion of Ukraine has resulted in a new wave of sanctions and export controls on Russia, including...

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...