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Respuesta a una designación de la OFAC

Respuesta a las sanciones de la OFAC y solicitud de remoción de la Lista SDN Devin Burstein Warren & Burstein Puntos clave La designación es solo el punto de partida. El programa, el criterio y la age

 
 
 
Responding to an OFAC Designation

Responding to OFAC Sanctions and Seeking Removal from the SDN List (Leer en español) Devin Burstein Warren & Burstein Key takeaways The listing is only the starting point. Which program, which criteri

 
 
 
Warren & Burstein wins in the Ninth Circuit

In United States v. Bedal, No. 25-6577 (9th Cir. 2026), the Ninth Circuit vacated the district court's order denying our client’s motion for early termination of supervised release. After we filed our

 
 
 

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