Marwa Farag

Terrorism Sanctions and Mexico: Impacts of Recent U.S. Sanctions Escalations on Compliance Risks in U.S.-Mexico Business

U.S. Treasury Issues Sanctions Relief Following Regime Change in Syria

Does U.S. Sanctions Law Prohibit Providing a Speech Platform to Sanctioned Persons?

Supreme Court Overturns Chevron Deference, Potentially Limiting Deference Granted to OFAC in Sanctions Enforcement

New Secondary Sanctions Heighten Risks for Foreign Financial Institutions, IT-Related Service Prohibitions, and Export...

U.S. Congress Extends Statute of Limitations for the International Emergency Economic Powers Act and the Trading with the Enemy...

Balancing Safety and Sanctions: Understanding the Houthi’s New Vessel Permit Requirement

U.S. Agencies Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals in Latest Tri-Seal...

Curtis Seeks U.S. Court Order to Direct OFAC to Make a Decision on SDN Delisting Application

U.S. to Impose Secondary Sanctions on Non-U.S. Banks For Financing Russia’s Defense Industry

U.S. Treasury Designates Companies and Vessels for Violating the Russian Crude Oil Price Cap