On January 25, the Obama Administration made concurrent announcements about its evolving posture on the Cuban sanctions. On that date, the Office of Foreign Assets Control (OFAC) released more changes to the Cuban Assets...more
On May 8, 2014, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued regulations to implement three Executive Orders issued by President Obama in March regarding the situation in Ukraine. The...more
5/19/2014
/ Barack Obama ,
Bureau of Industry and Security (BIS) ,
Due Diligence ,
EU ,
Executive Orders ,
Exports ,
Joint Venture ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sanctions ,
SDN List ,
Tax Evasion ,
U.S. Treasury ,
Ukraine