Stankie Law
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Areas Of Practice
- Antitrust & Trade Regulation
- Business Organizations
- Finance & Banking
- International Law & Trade
- Mergers & Acquisitions
- Science, Computers, & Tech
Number of Attorneys
Sole Practitioner
Each quarter, I send my clients a trade compliance update, highlighting important developments over the last few months and summarizing key points for important sanctions programs. In addition to a variety of ad hoc…
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/ Administrative Law, Finance & Banking, International Law & Trade
On July 8, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Harman International Industries, Inc. (“Harman”) for $1,454,145 to settle potential civil…
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/ Administrative Law, Antitrust & Trade Regulation, International Law & Trade
On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with Interactive Brokers LLC (“Interactive Brokers”) violations of multiple U.S. sanctions…
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/ Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law
President Trump continued his flurry of sanctions actions with the recent revocation of the Syrian sanctions program. On June 30, 2025, President Donald Trump issued Executive Order (“EO”) 14312 “Providing for the Revocation of…
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/ Administrative Law, Elections & Politics, Finance & Banking, International Law & Trade
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