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On 13 January 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK’s Office of Financial Sanctions Implementation (OFSI) (collectively, the Participants) published an

Continue Reading US and UK Memorialize Cooperation on Economic Sanctions Enforcement

On May 8, 2023, Florida Gov. Ron DeSantis signed into law Senate Bill (SB) 264 relating to interests of foreign countries. The new law, effective July 1, 2023, generally restricts

Continue Reading Florida Governor Signs Law Restricting Investment by Certain Foreign Entities and Individuals