Andrea L. Delisi

OFAC Extends Recordkeeping Requirements from Five to 10 Years; Issues Paperwork Reduction Act Request for Comments

The United States Imposes New Sanctions and Export Control Restrictions to Further Constrain Russia’s War Efforts, Including by Targeting Supply Chains and Expanding Secondary Sanctions Authorities

War Aid and Sanctions: National Security Act Includes Significant New Sanctions Authorities

OFAC Issues Omnibus Accounts Enforcement Case Involving Russia and Other Sanctions Programs

Tri-Seal Compliance Note Stresses Importance of Non-U.S. Persons Complying with U.S. Sanctions and Export Control Laws

U.S. Sanctions Enforcement: 2023 Trends and Lessons Learned

Russian Oligarchs ‘Seized’ Assets Are in Legal Limbo in the U.S.

Morrison & Foerster’s Investigations + White Collar Defense Group Rises 10 Spots in Global Investigation Review’s Top 30 Investigations Practices

British Businessman Strikes Venezuela Mining Deal Despite US Sanctions

The Daily Docket: Industry Moves

Former OFAC Assistant Chief Counsel Andrea Delisi Joins Morrison & Foerster

Ex-OFAC Counsel, Sanctions Pro Joins Morrison & Foerster

What is the Impact of New Sanctions and Continued Pressure?