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Searching Content by Tal R. Machnes ordered by Published Date Descending.
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1
Calm Before The Storm? What We Can Learn From The Slow Start To Helms-Burton Cases
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
United States
18 Jul 2019
2
OFAC Now Requires U.S. Persons To Report Any Transaction They Reject Due To Sanctions
The new regulations expand the reporting requirement both for blocking and rejecting, but significantly more in cases involving rejecting.
United States
5 Jul 2019
3
Not As Close To The Vest: OFAC Releases A "Framework" For Sanctions Compliance That Offers A Glimpse Into The Agency's Enforcement Posture
Moreover, the document also includes a list of specific "root causes" of prior sanctions violations identified by OFAC.
United States
9 May 2019
4
Turnabout: Preparing For The Trump Administration's New Cuba Restrictions And Lawsuits On "Trafficking" In Confiscated Property
US companies may also be targeted for reciprocal legal actions by foreign governments.
United States
25 Apr 2019
5
What You Don't Know Can Hurt You: OFAC's First 2019 Enforcement Cases Emphasize Global Supply Chain And Affiliate Risks
Shutdown, what shutdown? With less than two weeks of a fully operating Treasury Department in 2019, the Office of Foreign Assets Control (OFAC) is off to a fast start (much faster than last year)
United States
18 Feb 2019
6
US Sanctions Against Iran Re-Imposed As Wind-Down Periods For Iran Deal Expire
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
United States
12 Nov 2018
7
New Risks Created By OFAC Cyber-Related Sanctions
On November 5, 2018, the members of the Federal Financial Institutions Examination Council (FFIEC), which is comprised of the federal bank regulatory agencies ...
United States
12 Nov 2018
8
President Trump Announces Withdrawal From Iran Deal
On May 8, 2018, President Trump announced that the United States will withdraw from the Joint Comprehensive Plan of Action (JCPOA) and re-impose all sanctions formerly waived under that agreement, following wind-down periods of 90 and 180 days.
United States
14 May 2018
9
OFAC Publishes Digital Currency-Related Guidance
On March 19, 2018, the Treasury Department's Office of Foreign Assets Control (OFAC) published five frequently asked questions and responses (FAQs) relating to digital currency and sanctions compliance.
United States
23 Mar 2018
10
Trump Administration Implements Tightening Of Cuba Sanctions
On November 8, 2017, the Trump administration followed through on its promise to reverse course on the loosening of US sanctions involving Cuba in recent years, in pursuit of its stated policy to ...
United States
14 Nov 2017
11
US Trade Sanctions Update: North Korea, Iran And Russia
Over the past several months, the United States has ramped up trade sanctions involving North Korea, Iran and Russia through several different mechanisms.
United States
27 Sep 2017
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