OFAC Focuses on “Sham Transactions,” Warns Companies to Examine Ownership Structures
On March 31, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued new guidance (the Advisory)...
Increased Focus on “Sham Charities” Complicates the Landscape for Companies Operating in Israel and the Middle East
As the world focuses on conflicts in the Middle East, including the effective closure of the Strait of Hormuz, Israel and the United...
Worldwide 10% Tariff Struck Down
Key Takeaways
- The US Court of International Trade (CIT) invalidated the Trump Administration’s use of Section 122 to impose worldwide 10%...
U.S. Criminal Investigations Involving Colombia’s President Reshape Corporate Risk
Since January 2025, the Trump Administration has made the disruption of transnational criminal organizations and drug cartels in Latin...
Trump’s Pharma Tariff Ultimatum
On April 2, 2026, President Trump issued a proclamation under Section 232 of the Trade Expansion Act of 1962 imposing 100%...
As a free user, you can like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net