Compliance with sanctions regimes has been a priority for debt markets. Amid rising geopolitical tensions, the stakes for lenders and borrowers are higher than ever -
Intensifying geopolitical tensions and the US...more
9/5/2024
/ Banking Sector ,
Biden Administration ,
Borrowers ,
Debt Market ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Export Controls ,
International Emergency Economic Powers Act (IEEPA) ,
Lenders ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Regulatory Authority ,
Sanctions
On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Petróleos de Venezuela, S.A. (PdVSA) on the List of Specially Designated Nationals and Blocked Persons (SDN List). PdVSA...more
2/11/2019
/ Banking Sector ,
Blocked Person ,
Coercion ,
Dispute Resolution ,
Economic Sanctions ,
Executive Orders ,
Financial Institutions ,
Foreign Policy ,
GATT ,
General Licenses ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
SDN List ,
Trade Restrictions ,
Trump Administration ,
Venezuela ,
WTO