Sanctions

Explore the complexities of sanctions through nuanced perspectives and comprehensive analyses on varying sanctions topics and their global impact and implications, including global sanctions programs, case studies, and evasion tactics.

Binance Settles with Regulators

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Binance, the world’s largest cryptocurrency exchange, on November 21st pleaded guilty and agreed to pay more than $4.3 billion to resolve the US Justice Department’s investigation into its violations of the Bank..

Partial Sanctions Relief for Venezuela

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On October 18, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued six general licenses authorizing categories of transactions that were previously prohibited under the U.S. sanctions program against Venezuela.