5 Things Every CEO Should Know about Reopening and U.S. SanctionsJuly 6, 2020 | Jarrett Wolf
As economies in Asia, the Middle East and Europe reopen, companies are at increased risk of costly sanctions violations. Here is what you need to know. 1. A Dangerous Mix of Supply and Demand Economies around the world have been shut down for months due to COVID-19. Closed economies have […]
New Venezuela SanctionsAugust 20, 2019 | Jarrett Wolf
New sanctions block all property of the Government of Venezuela in the United States. Banks, companies and individuals, in the U.S. and worldwide, especially those engaged in international business, should understand what the executive order means, why it’s important to be aware, and what to do.
The Oligarch ReportDecember 26, 2017 | Jarrett Wolf
Click here for PDF version. Not later than January 29, 2018, the Secretary of the United States Treasury, currently Steven Mnuchin, will submit to the United States Congress a detailed report on oligarchs and parastatal entities in the Russian Federation. The requirement that the Secretary submit his report comes from […]