On December 2, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a settlement with IPI Partners, LLC ("IPI"), a Chicago-based private equity firm specializing in data centers, for apparent violations of the...

On November 24, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $4,677,552 civil monetary penalty against an anonymous U.S. individual (referred to only as “U.S. Person-1”) and their Atlanta-based real estate...

Each quarter, I send my clients a trade compliance update, highlighting important developments over the last few months and summarizing key points for important sanctions programs. If you would like to be added to the distribution list, please email me at...