FSR and Corporate Crime Notes
Tag: transactions
Showing 2 out of 2 results
09 April 2018
US ANNOUNCES NEW RUSSIA SANCTIONS DESIGNATIONS, RELEASES NEW GUIDANCE
On April 6, 2018, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced new designations of seven high-net-worth …
21 June 2017
US to reinstate certain actions against Cuba
On June 16, 2017, President Trump announced a policy framework for the re-imposition of certain US sanctions with respect to Cuba. In particular, the …