On December 31, 2019, Judge Jane Boyle of the US District Court for the Northern District of Texas canceled (PDF) the 2017 penalty...
Freshfields Risk & Compliance
On January 28, 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) imposed new sanctions on the Government of...
On November 15, 2018, the US Government issued sanctions against 17 Saudi individuals for involvement in the killing of Washington Post...