by Matt Stankiewicz | Apr 19, 2025 | Trade Compliance
On April 17, 2025, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) formally sanctioned the International Bank of Yemen Y.S.C. (“IBY”) over the institution’s support of the Houthi organization. Along with designating the bank itself, OFAC...
by Matt Stankiewicz | Apr 17, 2025 | General
I’m excited to share that I’ve launched my solo practice. I will continue to be specializing in all areas of corporate compliance and help my clients build world class programs. I also have deep expertise in areas related to the FCPA, OFAC sanctions,...