Shahrzad Noorbaloochi

New CFIUS Rules Under FIRRMA: What Foreign Investors And US Businesses Need To Know

State Department Expands Secondary Sanctions To Transactions With Iran's Construction Sector And Trade In Four Strategic Materials

OFAC Unveils Iran Humanitarian Trade "Mechanism" - As FinCEN Finalizes Money Laundering Determination

BIS Issues New Restrictions On Exports And Re-Exports To Cuba

US Imposes Sanctions On Key Turkish Ministries And Officials—Far-Reaching Additional Sanctions Authorized

Treasury Proposes Overhaul Of CFIUS Process, Introduces Real Estate Transaction Reviews

OFAC Amends Cuba Sanctions To Limit Remittances And Prohibit U-Turns

OFAC Codifies Nicaragua List-Based Sanctions