News & Analysis as of

Office of Foreign Assets Control (OFAC) No-Action Relief

Skadden, Arps, Slate, Meagher & Flom LLP

"Sanctions in Takeover Situations: Navigating Regulatory Hurdles"

The U.S. government frequently uses sanctions as a key tool in pursuing its foreign policy agenda. As a result, transactions involving sanctioned individuals and entities (Sanctioned Persons) are often prohibited. The...more

Goodwin

Financial Services Weekly News Roundup - January 2015 #2

Goodwin on

Editor’s Note - Rich Matheny Comments on New Format of OFAC Sanctions List: On January 5, OFAC announced the release of a new format of its Specially Designated Nationals and Blocked Persons (SDN) List. With the new...more

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