by Marks & Sokolov, LLC | Jul 18, 2014 | M&S on Air
July 17, 2014 Bruce Marks commented on the crash of Malaysia Airlines in southeastern part of Ukraine on Fox News 29. He gives his concerns that this tragedy can intensify tension in the region and aggravate the political situation in general. The founder and managing...
by Marks & Sokolov, LLC | Jun 25, 2014 | Blog, Publications
On March 6, 2014, the President of the United States issued Executive Order (“E.O. 13660”) authorizing sanctions on individuals and entities responsible for Russian activities related to Ukraine. On June 20, 2014 the Office of Foreign Asset Control (“OFAC”) added to...
by Marks & Sokolov, LLC | Jun 25, 2014 | Blog, Publications
June 10, 2014 In response to the situation in Ukraine, the President of the United States has issued Executive Orders 13660, 13661 and 13662 authorizing sanctions upon: (1) individuals undermining democratic processes, threatening peace and security and...
by Marks & Sokolov, LLC | Jun 11, 2014 | Blog, Publications
Fokker Services B.V. agreed to a $21 million civil forfeiture to OFAC and the Department of Commerce’s Bureau of Industry and Security for trade sanction violations for 1,112 alleged violations of the Iranian Transactions and Sanctions Regulations and 41 alleged...
by Marks & Sokolov, LLC | May 30, 2014 | Blog, Publications
Business In Russia In Times of Crisis: Do You Know With Whom You Do Business? – Executive Orders 13660, 13661 and 13662 and Revocation of Export Licenses In response to the situation in Ukraine, the President of the United States has issued a series of...
