The U.S. Department of State announced this morning that UK defense contractor BAE Systems plc has entered into a consent agreement to settle thousands of…
Author: Poblete Tamargo LLP
OFAC Updates SDN Watch List with Libyan Entities
The US Department of the Treasury’s Office of Foreign Assets Controls (OFAC) has updated the specially designated nationals (SDN) list with new Libyan entities. For…
State Department publishes final ITAR Dual-Nationals Rule
In next Monday’s edition of the Federal Register, the U.S. Department of State has published a final rule establishing a policy to address those who…
PT Law's Jason Poblete Interviewed Today on CNN en Español
Poblete Tamargo’s Jason Poblete appeared today on CNN en Español and discussed recent public policy and political developments in Washington, DC and the United States. USA…
US Updates Libya Sanctions Watch List
In today’s Federal Register, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published additional identifying information associated with the three individuals and two entities…