May 5, 2025 DOJ Implements New Data Security Program: Data Transfer Restrictions with a National Security Focus April 23, 2025 The U.S. Trade Representative’s New Port Fees Proposal March 6, 2025 OFAC Announces Wind Down of Chevron’s Oil Operations in Venezuela February 23, 2025 Section 883 Tax Exemption for Cargo Shipping and Cruise Lines At Risk? February 11, 2025 President Trump Seeks “Maximum Pressure” on Iran Through Expansion of Sanctions Targeting Iran’s Oil Exports January 24, 2025 President Trump Orders Review of Recently-Implemented Outbound Investment Security Program January 16, 2025 OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders December 2, 2024 OFAC Takes More Aggressive Action to Deter Foreign Financial Institutions’ Participation in Russian Financial Sector September 18, 2024 Compliance Flash: Reminder to File the 2024 Annual Report of Blocked Property with OFAC August 16, 2024 Partners Bruce Paulsen and Brian Maloney co-author chapters for the Chambers Sanctions 2024 Global Practice Guide August 8, 2024 Attorneys Bruce Paulsen, Brian Maloney, and Carmella O’Hanlon Quoted in Law360 Article July 25, 2024 Compliance Flash: OFAC Announces New Reporting Requirement for Financial Institutions Under the REPO for Ukrainians Act June 13, 2024 OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial Institutions March 6, 2024 Full Steam Ahead on Russia Sanctions February 14, 2024 OFAC Announces New Price Cap Sanctions and Publishes Coalition Enforcement Alert Load more
