Skip to content

menu

Open Legal Blog Archive logo
HomeAboutBlogsFAQsSubmit

More Posts

OFAC Crystalizes Its Expectations for Economic Sanctions Compliance Programs

May 20, 2019

On May 2, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments, which details more than 10 pages of long-standing OFAC practices on corporate economic sanctions compliance programs. With this publication, companies operating internationally are now on notice that compliance program elements that used…

Iran Sanctions ‘Snapback’ Finalized Nov. 5, 2018

November 20, 2018

U.S. Increases Civil Penalties for Export Controls and Economic Sanctions Violations

September 1, 2016

Export Controls Action by the U.S. Department of State Relating to H-1B Visa Holder

June 27, 2016

Office of Special Counsel for Immigration-Related Unfair Employment Practices Issues Guidance on Requesting Documents from Applicants and New Hires for Export Control Purposes

April 22, 2016

Iran Deal is Implemented: U.S. and EU Remove Nuclear-Related Sanctions on Iran

January 18, 2016

Iran Deal is Implemented: U.S. and EU Remove Nuclear-Related Sanctions on Iran

January 18, 2016

Post navigation

 Newer Posts
Connect: http://www.gtlaw.com/People/BrennanCyril
Subscribe: Subscribe via RSS
Blogs
  • E2 Law Blog
  • Financial Services Observer
  • GT Amsterdam Law Blog
  • GT Israel Law Blog
  • GT London Law Blog
  • Hot Off The Hill
  • Inside Business Immigration
  • Overheard on the Block(chain)
Firm/Org
  • Greenberg Traurig, LLP

Cyril T. Brennan

Connect: http://www.gtlaw.com/People/BrennanCyril
Subscribe: Subscribe via RSS
Blogs
  • E2 Law Blog
  • Financial Services Observer
  • GT Amsterdam Law Blog
  • GT Israel Law Blog
  • GT London Law Blog
  • Hot Off The Hill
  • Inside Business Immigration
  • Overheard on the Block(chain)
Firm/Org
  • Greenberg Traurig, LLP
Open Legal Blog Archive, Inc. logo
Seattle, Washington
Copyright © 2026, Open Legal Blog Archive, Inc. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo