National Law Review

OFAC Issues License Allowing Maduro’s Criminal Defense Counsel to Be Paid by Government of Venezuela, and then Revokes it

In a development that implicates the tension between the rights of criminal defendants to be represented by counsel of their ...
Novinite

Lukoil Deal Delayed as US Issues New Sanctions License Extension

The United States has extended the deadline for potential buyers to negotiate the purchase of Lukoil’s international assets, granting a new authorization that pushes the timeframe to 1 May. The ...
Morningstar

Gold Reserve Notes Issuance of OFAC General License 51 Related to Venezuelan-Origin Gold

Gold Reserve Ltd. (“Gold Reserve” or the “Company”) (TSX-V: GRZ, BSX: GRZ.BH, OTCQX: GDRZF) today noted the issuance by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) ...
Business Wire

Maha to Exercise the Call Option for PetroUrdaneta in Venezuela Following OFAC's Publication of General License 52

The General License 52 authorizes, among others, the following activities to be conducted with PdVSA Entities, provided certain conditions are met: the lifting ...