Anne Borkovic

Akin Gump Strauss Hauer & Feld LLP

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Latest Posts › Economic Sanctions

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U.S. Government Imposes Expansive, Novel and Plurilateral Export Controls Against Russia and Belarus

Key Points - As part of highly coordinated U.S. government and allied and partner country responses to Russia’s further invasion of Ukraine, and Belarus’ enabling of it, BIS imposed on February 24, 2022, and March 2,...more

3/10/2022 / Belarus , Belarus Sanctions , Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Military End Use , Office of Foreign Assets Control (OFAC) , Russia , Ukraine

New U.S. Sanctions Penalties Spotlight Sanctions and Export Controls Scrutiny of False and Incomplete Statements

• On August 8, OFAC issued Findings of Violation to two U.S. companies in relation to administrative subpoenas with follow-up responses deemed by OFAC to be inaccurate or incomplete. • These recent actions build upon a...more

8/15/2019 / Economic Sanctions , Enforcement Actions , Export Controls , Exports , False Statements , Government Investigations , Misleading Statements , Office of Foreign Assets Control (OFAC) , Risk Mitigation , Subpoenas

Waked Money Laundering Organization Sanctions: OFAC Issues General Licenses and Updates

On May 5, 2016, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) announced sanctions against 77 entities and individuals associated with the Waked Money Laundering Organization (“Waked MLO,”...more

5/18/2016 / Economic Sanctions , General Licenses , Money Laundering , Office of Foreign Assets Control (OFAC) , Panama , Waked Sanctions

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