JD Supra56m
U.S. Eases Economic Sanctions on Syria
In the aftermath of the overthrow of the Assad government on December 8, 2024, the United States has eased (but has not lifted) its ...
JD Supra21m
OFAC Closes Out Year with String of Enforcement Actions — Aiotec Pays OFAC $14.55 Million to Resolve Iran Sanctions Violations
Despite a relatively slow year in OFAC sanctions enforcement, OFAC closed 2024 with a string of settlements in five cases, including its second ...