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OFAC amended the Cuban Assets Control Regulations ("CACR") to (i) revise authorizations concerning remittance allowances and (ii) eliminate

Last week, the Office of Foreign Assets Control (OFAC) issued an Art Advisory, warning of the sanctions risk presented by high-value artwork transactions due to the anonymity...

On September 4, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an Alert warning foreign jurisdictions and financial institutions of "Russia's attempts to evade sanctions...

In this Willkie Compliance Concourse podcast, partners Martin Weinstein, David Mortlock and Britt Mosman, discuss the current U.S. sanctions against Russia and offer practical advice to compliance professionals...

On August 20, 2021, President Joseph R. Biden signed an Executive Order blocking all property and interests in property of individuals and entities identified by the Secretary of State to be involved in Russian energy export pipelines.

OFAC clarified that any enforcement activity involving Burundi Sanctions Regulations violations that took place while EO 13712 was effective may continue.

President Donald J. Trump signed an Executive Order ("E.O."), dated September 12, 2018, directing intelligence and law enforcement agencies to assess foreign interference in U.S. elections, ...

On July 11, 2017, President Trump issued an executive order that postpones any decision regarding whether to terminate the comprehensive sanctions regime against Sudan...

President Donald J. Trump issued an Executive Order ("E.O") prohibiting certain financial transactions with the government of Venezuela.

President Trump issued an Executive Order prohibiting the proposed acquisition of Lattice Semiconductor (Lattice) by a Chinese consortium known as Canyon Bridge.

On April 9, 2025, President Trump signed and released an Executive Order (EO) to "improve speed and accountability" in the U.S. defense trade system and published an accompanying fact sheet.

The U.S. Commerce Department has added China's Academy of Military Medical Sciences (AMMS) and 11 of its affiliated research institutes to the Entity List, thereby prohibiting exports, reexports and in-country transfers...

Notwithstanding the administration's efforts to simplify the export process, while protecting United States national security and foreign policy objectives, the burden on U.S. exporters seems to continue to increase.

Sanctions and export controls will cause a profound shift in how legal services are rendered and the types of services attorneys will engage in, partner Tom Firestone tells the American Lawyer.

John Smith spoke to Foreign Policy about the Biden administration coming under pressure to take sanctions action against Russia in the case of opposition leader Alexei Navalny...

There is always a certain amount of risk associated with starting a new company. There are so many business operations to put in place even before business starts.

John Smith spoke to Law.com International about how the growing list of sanctions imposed on Russia is keeping lawyers busy as they try to keep clients informed about what these sanctions...

John Smith spoke to CBS News about satellite images of Russian President Vladimir Putin's super yacht shown docked