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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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On October 31, 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new directive prohibiting U.S. persons from providing certain financial services to Myanma Oil and Gas Enterprise (MOGE) and designated certain entities and individuals for connections to the Burma’s military regime. Under Directive 1, issued pursuant to Executive Order... <a href="https://www.thompsonhinesmartrade.com/2023/11/ofac-prohibits-financial-services-with-moge-and-imposes-additional-sanctions-on-persons-and-entities-connected-to-burmas-military/">Continue Reading</a>

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OFAC Prohibits Financial Services with MOGE and Imposes Additional Sanctions on Persons and Entities Connected to Burma’s Military