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Webcast Briefing: OFAC Sanctions: Overview and Update 2010WebcastFeb 17, 2010
Changes to Cuba Embargo -- More to Come from Obama Administration?Client AlertNov 12, 2009
State Department Publishes Proposed Rule Clarifying EAR Control of Certain Aircraft Parts and ComponentsClient AlertMay 2, 2008
Webcast - OFAC Sanctions: Overview and UpdateWebcastDec 6, 2007
U.S. Treasury Department Imposes New Sanctions Against SudanClient AlertJun 5, 2007
President Signs Iran Freedom Support ActClient AlertOct 30, 2006
Christopher A. Padilla Confirmed as Assistant Secretary of Commerce for Export AdministrationClient AlertOct 17, 2006
2006 Bank Secrecy Act/Anti-Money Laundering Examination Manual Clarifies Elements of Effective OFAC Compliance Program for ACH TransactionsClient AlertSep 11, 2006
United States Denies Large Iranian Bank All Access to U.S. Financial SystemClient AlertSep 8, 2006
President Bush Signs Dominican Republic-Central America-United States Free Trade AgreementClient AlertAug 2, 2005
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