Latest Developments

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OFAC designates twelve individuals and entities for supporting Houthi’s financially

December 26, 2024 News Alert

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SEC reaches insider trading settlement with former biopharma executive in Florida

December 24, 2024 News Alert

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OFAC designates companies and vessels that enabled trade of Irian petroleum

December 24, 2024 News Alert

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United States targets individuals and entities that helped Iran obtain sensitive U.S. technology for its UAV program

December 23, 2024 News Alert

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OFAC designates individuals and entities that support Republic Srpska President Dodik

December 23, 2024 News Alert

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OFAC designates 20 individuals and entities involved in global narcotics trafficking

December 19, 2024 News Alert

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United States designates two individuals and one entity for laundering funds for the DPRK

December 19, 2024 News Alert

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United States sanctions individuals and entities for providing financial and military support to the DPRK

December 18, 2024 News Alert

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SEC adopts amendments requiring electronic filing of certain forms, filings and submissions

December 18, 2024 News Alert

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EU announces the adoption of 15th sanctions package against Russia

December 18, 2024 News Alert