These far-reaching sanctions, including prohibitions on U.S. persons ability to engage in new investment in Russia or to provide a variety of services to persons located in Russia (as well as heightened export controls for U.S.-origin goods bound for Russia) have increasingly made Russia effectively a quasi-comprehensively sanctioned jurisdiction, contributing to the decision of a number of companies to pull back from or exit the Russian market. We noticed that you're using an AdBlocker. WebBuilding Information Search BIS is not reflecting some transactions made April 29 - May 6, 2022, as well as limited transactions prior to April 29 due to an unexpected power outage at The City has tried to provide you with correct information on this website. [lviii] Federal Register, Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates (Jan. 25, 2022), available here. The employees (one of whom was a mid-level manager) omitted the products Iranian country of origin information from relevant transactional documents, requested that the Thai supplier make no reference to Iran on its bills of lading, and told senior management and compliance personnel that the product was produced by the Thai supplier. [clxxxi], The DOJ also released The Role of Law Enforcement in Detecting, Investigating, and Prosecuting Criminal Activity Related to Digital Assets.[clxxxii] The report discussed the manner in which illicit actors are exploiting digital asset technologies and the challenges that digital assets pose to criminal investigations. Dec. 12, 2022). We are checking for the latest updates in this case. [cxxiv] Among the risks identified by the FRB is the potential for cryptocurrency to be used to facilitate money laundering and illicit financing. Increase in financial incentives for FinCEN whistleblowers. The most commonly issued violation is an Office of Administrative Trials and Hearings (OATH) Summons. OFACs 16 public enforcement actions highlight OFACs broad assertion of jurisdiction and its increasing focus on non-U.S. companies. Richard Elliott Named Among the 25 Most Respected Sanctions Lawyers in D.C. Brad Karp Named Attorney of the Year by the, Brad Karp Named Litigator of the Year by, Jessica Carey and Roberto Gonzalez Receive, Jessica Carey and Salvatore Gogliormella Named Rising Stars by, Sal Gogliormella and Roberto Gonzalez Named Rising Stars by, Roberto Gonzalez Named to Hispanic Bar Associations Top Lawyers Under 40. Our industry experts can help you navigate through the system and get your construction project well on its way to completion. According to OFAC, GL 41 was issued in response to an agreement between the Maduro regime and the Unity Platform, a Venezuelan opposition party, on the resumption of discussions on the 2024 elections and the creation of a humanitarian fund (to be funded in part by what would be PdVSAs profits from the joint ventures) to alleviate the suffering of the Venezuelan people.

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