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The CAPTA List – An Introduction

Co-Authored by Sharath Patil What’s the CAPTA List? The Correspondent Account or Payable-Through Account Sanctions List (“CAPTA” List”) is a list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). The CAPTA List identifies foreign financial institutions that are prohibited or in some way restricted from maintaining a correspondent account or a […]

Building a Strong Export Compliance Plan

Co-Authored by Sharath Patil Exporting is a Privilege, Not a Right Over 95% of the world’s consumers are outside of the United States. Opportunities abound for U.S. companies that export. However, exporting is a privilege and not a right. U.S. exporters have an important responsibility to adhere to U.S. export control laws, including the Export […]

Commerce Department Issues Rule Securing Digital Supply Chains Against Foreign Adversaries

Co-Authored by Sharath Patil Background on Securing Information Technology & Communications Supply Chains

Treasury Imposes Further Sanctions on Iran

Co-Authored by Sharath Patil Background on Iran Sanctions  The United States has imposed restrictions on activities with Iran under various legal authorities since 1979, following the seizure of the U.S. Embassy in Tehran following the Iranian Revolution. In October 2015, the United States, the United Kingdom, France, China, and Russia, as well as Germany (known […]

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