On February 1, 2024, President Joseph R. Biden, Jr. promulgated Executive Order 14115 (“E.O. 14115), the effect of which is to impose economic sanctions on individuals ostensibly contributing to gratuitous violence and political unrest in the West Bank. Finding...
Gabrielle Griffith, Director BPE Global, is an expert in trade compliance issues. Gabrielle assists clients in implementing effective trade compliance programs by addressing improvements within organizations’ people, processes, and systems. In the area of U.S. export...
Por: Matt Stankiewicz socio en Volkov Law Group (mstankiewicz@volkovlaw.com) y Daniela Melendez asociada en Volkov Law Group (dmelendez@volkovlaw.com) El 18 de octubre de 2023, la Oficina de Control de Activos Extranjeros (“OFAC”) del Departamento del...
Matt Stankiewicz, Partner, and Daniela Melendez, Associate, provide key updates on the Venezuela Sanctions Program. Matt can be reached at mstankiewicz@volkovlaw.com and Daniela can be reached at dmelendez@volkovlaw.com. Easy come, easy go. On January 29, 2024, OFAC...
By: Alex Cotoia, Regulatory Compliance Manager at the Volkov Law Group (acotoia@volkovlaw.com) and Daniela Melendez, Associate at the Volkov Law Group (dmelendez@volkovlaw.com) Wabtec Corporation (“Wabtec”)—a global manufacturer and supplier of rail technology...
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