Sanctions can change in the future, but leaders must stay compliant with the laws as they are currently written.

The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

The apparent violations in these cases can be attributed to a confluence of factors and events that reveal systemic weaknesses in compliance mechanisms. These include: These factors collectively point ...

On July 2, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) reached a settlement with Key Holding, LLC (Key Holding) concerning its non-U.S. subsidiary’s violations ...

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SUMMARY: The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adopting a final rule amending the Iranian Transactions and Sanctions Regulations ("ITSR") by expanding an ...

The list of top censorship offenders is populated by popular platforms such as Binance, Celsius Network, Bitfinex, Ledger Live, Huobi (HTX) and Coinbase. The historic Merge upgrade from Sept. 2022 — ...

IMG Academy has been fined $1.7 million by U.S. Treasury Department for accepting tuition payments from individuals linked to Mexican drug cartels.

Russian Apple users found their iCloud and App Store accounts abruptly frozen as tightened Western sanctions forced the tech ...

Boards and C-suites are considering whether to incorporate previously “uninvestable” Venezuela into their plans. Matteson Ellis and Collmann Griffin of ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...