On Wednesday, March 7, 2013, at 4:00 PM EST, PT Law’s Jason Poblete will be a guest on “Zona Política con Helen Aguirre,” a public…
Author: Poblete Tamargo LLP
Vegas Casino Corp. Deftly Refutes Allegations of Foreign Corruption
Jason I. Poblete When senior company officials are politically active, or the company has matters pending before the U.S. Congress or federal agencies, your legal…
PT Law Senior Policy Advisor Pens Cuba Op-Ed in The Miami Herald
PT Law’s Senior Public Policy Advisor based Coral Gables, Florida, Dr. Andy Gomez, published an op-ed in The Miami Herald earlier this week about one…
OFAC Hosts Financial Services Industry Symposium
Jason Poblete The Treasury Department’s Office of Foreign Assets Control (OFAC) will host a Financial Services Industry Symposium in Washington, DC on March 19, 2013.…
US Updates Humanitarian Transaction Guidelines for Iran Sanctions
In addition to the laws and regulations, familiarize yourself with U.S. policy reasons for sanctions programs Jason Poblete On February 6, 2013, OFAC published updated…