Over the last week, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued two updated advisories, as well as issued a series of new designations of Specially Designated Nationals (SDNs), highlighting the sanctions-related risks for, and the focus on, the shipping community. Taken together, they provide important guidance for
Crowell & Moring’s Latin America Practice publishes a Regional Recap each month to highlight some of the most relevant news and trends from the region impacting international trade and investment.
To learn more about each issue, please click on the hyperlink below.
On February 19th, Ecuador’s Anti-Corruption Secretary, Iván Granda, and Minister of Foreign Affairs & Human Mobility, José Valencia, hosted the first meeting for the creation of the International Anti-Corruption Commission. Attendees included the diplomatic corps, members of multilateral organizations, and civil society representatives.
Granda indicated that the…