New Cuba Sanctions Program Signals US Policy and Enforcement Priority
On May 1, President Trump signed Executive Order 14404 “Imposing Sanctions on Those Responsible for Repression in Cuba and for...
U.S. Indictment of Sinaloa’s Governor Carries Risk for Companies Operating in Mexico
The Second Trump Administration continues to use a variety of tools to target individuals and companies with suspected links to cartels...
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%...
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