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…
Category: Trade Security
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…
Brasseler USA Settles with US for Alleged Violation of Iran Sanctions
Brasseler USA, the U.S. subsidiary of a Canadian medical supply company, and the Treasury Department Office of Foreign Assets Control (OFAC) announced this week that Brasseler…
FP Blog: Is China becoming a sanctioning state?
Jason I. Poblete Countries that complain about U.S. economic sanctions usually do not have the economic clout to impose them. This has been the case…