Rich Matheny

Rich Matheny

Goodwin Procter LLP

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OFAC Issues New Guidance Regarding Status of Entities Owned by Specially Designated Nationals and Blocked Persons

The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued new guidance regarding the status of entities that are 50% or more owned by persons or entities whose property and interests in property are...more

8/20/2014 - Blocked Person Executive Orders OFAC Sanctions SDN List SSI List U.S. Treasury Ukraine

OFAC Issues New Foreign Sanctions Evaders List

The Office of Foreign Assets Control (“OFAC”), of the U.S. Department of the Treasury, has created a new list – the Foreign Sanctions Evaders List (“FSE List”) – that U.S. companies and others should consult when engaging in...more

2/24/2014 - Foreign Policy Iran Middle East OFAC Sanctions

CFIUS Invokes National Security in Ordering Indian Company to Divest Equity in U.S. Company

The Committee on Foreign Investment in the United States reviews in-bound foreign investments for national security concerns. Increasingly, CFIUS is reviewing closed transactions, applying an expanding concept of the...more

9/30/2013 - CFIUS Foreign Investment IdenTrust National Security Polaris Financial Technology Ltd.

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