Joanna Hess Kunz

Joanna Hess Kunz

Ballard Spahr LLP

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Nothing to See Here: Treasury Report Naming Russian Oligarchs Rehashes Old News and Provides No New Sanctions

Twelve minutes ahead of the deadline set by Congress back in August, the U.S. Treasury Department issued a highly anticipated report listing Russian oligarchs and senior political figures. That sound you heard at 11:48...more

1/31/2018  /  CAATSA , Economic Sanctions , Money Laundering , Office of Foreign Assets Control (OFAC) , Russia , Trump Administration
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