Tag Archives: Oil industry

OFAC Imposes Blocking Sanctions on PdVSA

Authors: Susannah Cogman, Partner, London; Daniel Hudson, Partner, London; Jonathan Cross, Counsel, New York; Geng Li, Associate, New York; and Christopher Milazzo, Associate, New York. On January 28, 2019, the US Department of the Treasury‚Äôs Office of Foreign Assets Control … Continue reading

Leave a Comment

Filed under Americas, Corporate Crime, Herbert Smith Freehills, Latin America, Sanctions and Money Laundering, Sector Updates by Herbert Smith Freehills, US