The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
Freshfields Risk & Compliance
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On October 9, 2024, the US Commerce Department’s Bureau of Industry and Security (BIS) published guidance (the Guidance) outlining export...
On September 12, 2024, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) issued a final rule revising the Export...
On July 22, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published an anticipated “Guidance on Extension of...
On May 28, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) eased restrictions on Cuba under the Cuban Assets...
On April 24, 2024, President Biden signed into law H.R. 815, which among other things extended from five to ten years the statute of...
On May 10, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued an interim final rule (the IFR) that will...
The beginning of the year is a good time to examine and prepare for business and legal risks companies will be facing this year. The...
One consequence of Russia’s invasion of Ukraine and the US, UK, and EU sanctions that it spawned is a spate of Russia-related litigation...
On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...