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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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<p>On August 2, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added further Russian individuals, entities and vessels to its Specially Designated Nationals (SDN) List.  The designations include numerous Russian individuals connected to Russia President Vladimir Putin, as well as multinational companies Investitsionnaya Kompaniya MMK-FINANS (an investment and financial copany) and... <a href="https://www.thompsonhinesmartrade.com/2022/08/ofac-designates-additional-russian-persons-and-entities-for-sanctions-issues-russia-related-general-licenses/">Continue Reading</a></p>

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SmarTrade

Partner

Francesca M.S. Guerrero

Senior Legislative and Regulatory Policy Advisor

Scott E. Diamond

OFAC Designates Additional Russian Persons and Entities for Sanctions and Issues Russia-Related General Licenses