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Amendment to Executive Order 13761 with Respect to Sudan

Today, President Trump issued an amendment to the E.O. easing sanctions against Sudan. The amendment extends the probationary review period allotted to the U.S. government,  giving the U.S. more time to determine whether the government of Sudan has made demonstrable progress against human rights abuses. The probationary review period was set to end today, Wednesday, July 12, […]

Largest Settlement for OFAC Violations

OFAC Sanction Violations Bring Largest Settlement Ever

According to the Department of the Treasury, its Office of Foreign Assets Control (OFAC) has reached the largest ever settlement, totaling $963 million, for OFAC sanctions violations.

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