2/26/2026 8:45:22 PM The UAE Anti-Money Laundering Landscape – More Enforcement to Come? By Mahmoud Fadlallah Lauren Talerman Shane Jury FCIArb Joe Hewton Phil Davies Zahra Mashhood Mazen Baddar +4 more... Show less The UAE has set out its clear commitment to preventing money laundering, following its removal from the FATF grey list in February 2024...
2/19/2026 9:44:39 PM Three New OFAC General Licenses Provide an Initial Framework for Operations and Investment in Venezuela’s Oil and Gas Sectors By Mahmoud Fadlallah Jason Prince Andrew Schlossberg Lauren Talerman Michael Wain James Treanor Brittany Crosby-Banyai +4 more... Show less Key Points Three GLs issued by OFAC last week—GL 48, GL 49 and GL 50—represent the Trump administration’s first significant actions...
2/5/2026 9:04:25 PM Oil & Gas in 2026: Trade Policy By Mahmoud Fadlallah Jasper Helder Chiara Klaui Jason Prince Kelly Ann Shaw Devin Sikes Lauren Talerman +4 more... Show less Since the day President Trump arrived at the White House, international trade policy has been at the top of his agenda, starting with the...