OFAC Revises Its Chevron-Related General License

On April 21, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License 8F extending the deadline established by General License 8E for Chevron Corporation, Halliburton, Schlumberger Limited, Baker Hughes, and Weatherford International (the “Relevant Entities”) to conduct certain transactions and activities otherwise prohibited under the Venezuela-related Sanctions for the maintenance of operations in Venezuela.

Yani Rosenthal pide liberación compasiva por el coronavirus

Michael Diaz, Jr., el apoderado legal de Yani Rosenthal Hidalgo, solicitó al juez John G. Koeltl, de la Corte del Distrito Sur de Nueva York, que se modifique su sentencia a tiempo cumplido, ordene que sea liberado de inmediato de la Institución Correccional Federal de Miami, (FCI Miami) para cumplir lo que resta de la condena en una casa en Florida o que sea deportado de inmediato a Honduras.

Miami feds seize $450 million — cash, condos, horses — in Venezuelan corruption cases

Since targeting Venezuelan corruption in 2017, South Florida federal authorities have seized $450 million in bank accounts — luxury properties, show horses, high-end watches and a super-yacht — that belonged to more than a dozen government officials and business people in Venezuela, all charged with laundering billions of dollars into the United States, Switzerland and other countries…