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You are reading the May 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles...

Illustrating the trend of coordinated sanctions actions taken by the Treasury and Commerce Departments, last week the Office of Foreign Assets Control ("OFAC") worked in tandem...

On November 28, 2022, the Office of Foreign Assets Control (OFAC) announced a $362,158.70 settlement agreement with Payward, Inc. (Kraken), an online virtual currency exchange, in connection with 826 apparent violations of the Iranian Transactions and Sanctions Regulations.

On December 2, 2021, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced the expansion of sanctions against Belarus in response to the Lukashenka regime's continued...

Last week, the U.S. Department of the Treasury's Office of Foreign Assets Control continued its "campaign of maximum economic pressure" on Iran by designating over 115 individuals...

On November 21, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated the Specially Designated Nationals and Blocked Persons List...

On February 20, 2024, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) issued Russia-related General License (GL) 83A,

OFAC updated several general licenses concerning Venezuela and the Turkish invasion of Syria.

On November 21, 2024, the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an alert cautioning foreign financial institutions against joining the Russian...

Andrea Delisi and Nathanael Kurcab spoke to Yahoo Finance about how the possessions of Russian oligarchs

In this webinar, experts from K2 Integrity, C4ADS, and the Anti-Corruption Action Centre discussed the current Russian sanctions environment, the ways data is being used to identify and track assets of sanctions targets, ...

President Trump has issued three unprecedented trade proclamations under Section 338 of the Tariff Act of 1930, imposing 50% tariffs on Canadian motor vehicles, alcoholic beverages, and dairy products. These measures, the first of their kind in decades, target what the administration identifies as discriminatory Canadian trade policies that burden American commerce. What implications will these tariffs have for international trade relationships and supply chains under the USMCA framework?

Alex Iftimie spoke to Bloomberg Law about the transatlantic KleptoCapture task force tasked with enforcing sanctions in Russia after the country's invasion of Ukraine...

On April 24, 2024, President Biden signed into law the 21st Century Peace Through Strength Act, Pub. L. 118–50 (H.R.815) ("the Act"), a multifaceted law that is mostly known for providing aid to Ukraine and other U.S.

On 25 November, President-Elect Donald Trump announced plans to impose substantial tariffs on goods from China, Mexico, and Canada through executive action...

In response to Russia's illegal declaration of annexations of Ukrainian territory, the United States and the European Union have imposed additional sanctions on Russia.

The United States Attorney's office for the Southern District of New York announced last week charges against Gal Luft, a dual U.S.-Israeli Citizen, for willfully failing to register...