8/2/2025 1:01:04 AM Letting the (Uni)cat out of Bag? Sanctions Enforcement Is No Secret Under the Trump Administration By Nabeel Yousef Timothy Howard Stephanie Brown Cripps Kimberly Zelnick Noah Lipkowitz Adam Silow Sumaya Daghestani Graham Hardig +5 more... Show less On June 16, 2025, US federal agencies announced resolutions relating to Texas-based catalyst company Unicat Catalyst Technologies, LLC...
7/16/2025 11:19:41 PM First out of the Gate(keeper): OFAC Issues $215 Million Statutory Maximum Penalty Against US Venture Capital Firm for Willful Russia Sanctions Violations By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Timothy Howard Noah Lipkowitz Adam Silow Graham Hardig Kristen Grennan +5 more... Show less On June 12, 2025, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a statutory maximum $215,988,868 civil...