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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 September 13, 2024, the United States designated and placed on the Department of the Treasury&#8217;s Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List three entities and two individuals for their connection to Russia’s destabilizing actions abroad, particularly efforts to undermine and manipulate the outcome of the October 2024 Moldovan presidential election.... <a href="https://www.thompsonhinesmartrade.com/2024/09/in-connection-with-recent-designations-ofac-issued-new-and-updated-russia-related-general-licenses/">Continue Reading</a>

core/freeform

SmarTrade

Partner

Francesca M.S. Guerrero

Samir D. Varma

Associate

Kristina Shcheglazova

Senior Legislative and Regulatory Policy Advisor

Scott E. Diamond

OFAC Issues New & Updated Russia-Related General Licenses in Connection with Recent Designations