Nicholas Alejandro Bergara

OFAC Publishes Both Interim Final Rule Extending Recordkeeping Requirements And Comment Request Regarding Its Information Collection Requirements

Supreme Court To Interpret Key Language In The Foreign Sovereign Immunities Act's Expropriation Exception And Consider The Pleading Standard For Invoking Exceptions To Sovereign Immunity

OFAC Issues Guidance Concerning Statute Of Limitations Extension

Developments In U.S. International Trade Laws Since The Start Of 2023 And What To Expect For The Rest Of 2024

OFAC Issues Two Determinations Prohibiting Dealings In Certain Metals Of Russian Origin; Extends General License Allowing Payment Of Taxes And Fees To Russian Government

Biden Administration Threatens Foreign Financial Institutions With Secondary Sanctions For Involvement In Certain Transactions Related To Russia; Expands Ban On Import Of Certain Russian Goods

U.S. Congress Passes Foreign Extortion Prevention Act Imposing Liability On Foreign Officials Who Receive Or Demand Bribes From U.S. Persons Or Any Person While In The U.S.

Department Of State, OFAC, And BIS Issue Sweeping Additional Sanctions On Russia, While EU Proposes Tightening Russian Oil Price Cap And Import Ban On Russian Diamonds

OFAC Publishes Maritime Oil Industry Advisory And Makes Example Of Shipping Companies And Vessels Who Violated G7's Price Cap Policy

DOJ Announces New Safe Harbor Policy For Self-Disclosures In Connection With M&A Transactions And Additional Resources For Corporate Enforcement