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As Russia’s war in Ukraine passes the one-year mark, and the battles on the ground move forward with escalating levels of ferocity, governments around the world continue to coordinate...
Just as offers and sales of securities in the U.S. market must be made with a publicly filed registration statement pursuant to section 5 of the U.S…
A lot has happened since our last update. Apologies to our readers for the delay to publish this Update. Each time we were ready to go to press, OFAC published a new action. Following...
On May 8, 2022 the Office of Foreign Assets Control (OFAC) announced that the performance of accounting, trust and corporate formation and management consulting services for...
Even though significant sanctions and export controls have already been put in place, the United States recently adopted additional measures targeting key elements of the Russian...