Nathanael Kurcab

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

MoFo Advises OcuMension on its HKD 1.28 Billion (approx. USD 165 Million) Asset Acquisition from Alcon

MoFo Advises L3Harris on Government Contracts Matters Related to Its Acquisition of Viasat Inc.’s Tactical Data Links Business

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

New York Forum on Economic Sanctions

Managing OFAC and DOJ Subpoenas, RFIs, Privilege and Voluntary Disclosures: Strategic and Practical Considerations.