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Searching Content indexed under Corporate/Commercial Law by Wynn Segall ordered by Published Date Descending.
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OFAC's New Framework For An Effective Sanctions Compliance Program Provides Important Risk Mitigation Advice
The U.S. Department of the Treasury's Office of Foreign Assets Controls (OFAC) recently published guidance that describes the framework for an effective Sanctions Compliance Program (SCP).
United States
10 Jun 2019
3
OFAC Sanctions Venezuelan State-Owned Energy Company PdVSA, Releases New General Licenses And FAQs For Venezuela Sanctions Regime
On January 28, 2019, OFAC added the Venezuelan state-owned oil and natural gas company PdVSA to its SDN List.
United States
12 Feb 2019
4
Obama Administration To Terminate Sudan Sanctions Program
The action reverses nearly 20 years of U.S. policy toward Sudan, a country that had been the target of a comprehensive trade embargo due to human rights abuses and support for international terrorism.
Worldwide
24 Jan 2017
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