OFAC issues regulations against foreign interference in U.S. Elections
On 29 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued regulations implementing Executive...
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U.S. updates the Cuba Restricted List and plans to remove the Title III suspension of the LIBERTAD A
On 24 April 2019 the U.S. Department of State announced an update to the Cuba Restricted List. Five sub-entities owned by the Cuban...
FinCEN brings first civil money penalty against peer-to-peer virtual currency exchanger for violatin
On 18 April 2019 the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it has penalized Eric Powers for violating the...
OFAC adds Venezuelan and Nicaraguan entities to the SDN list, amends and issues General Licenses
On 17 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has added two new...
United States Department of State lists Iranian Revolutionary Guard Corps (IRGC) as a Foreign Terror
The United States Department of State has listed the Iranian Revolutionary Guard Corps (IRGC) as a Foreign Terrorist Organization (FTO)...
EU agrees to extend Brexit deadline
On 10 April 2019 the European Council (EC) agreed to further extend Brexit until 31 October 2019. The stipulations of this new deadline...
Univar USA Inc. pays a $62.5 million customs penalty for circumvention of antidumping duties
On 9 April 2019 the U.S. Immigration and Customs Enforcement and the U.S. Department of Justice announced that Univar USA Inc. (Univar)...
Standard Charter Bank reaches settlement agreement for apparent U.S. sanctions violations
On 9 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $639 million agreement with...
UK updates goods declaration regulations in case of no-deal Brexit
On 3 April 2019 the United Kingdom’s HM Revenue & Customs (HMRC) updated their website entitled “Declaring your goods at customs if the...
Medical device company settles with SEC and DoJ for FCPA violations
On 29 March 2019 the U.S. Securities and Exchange Commission (SEC) announced a settlement with Fresenius Medical Care AG & Co KGaA (FMC)...
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