Category Archives: Sanctions, Trade Embargo, and Export Controls
Subscribe to Sanctions, Trade Embargo, and Export Controls RSS FeedCross-Border Enforcement and Trends — 2022 Year in Review
FinCEN Alert Highlights Potential U.S. Real Estate Investments by Sanctioned Russian Elites
New Revelations in Ukraine Lead to Tightening Global Sanctions
Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Sanctions, Trade Embargo, and Export Controls
Western Companies Starting to Feel Impact of Russian Sanctions
Anti-Money Laundering, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Sanctions, Trade Embargo, and Export Controls
FinCEN Encourages “Increased Vigilance” and Highlights Red Flags for Evasion of Russian Sanctions including Use of Virtual Currency
DOJ Launches “Task Force KleptoCapture” in Response to Russian Invasion
U.S. and Allies Significantly Expand Sanctions and Related Restrictions on Russia and Belarus
Additional Sanctions on Russia and the Importance of Business Contingency Planning
Biden Administration Issues Initial Ukraine Sanctions
What Significant Russian Sanctions Could Look Like, and How to Prepare
Anti-Bribery and Corruption, Sanctions, Trade Embargo, and Export Controls, Securities and Commodities
The Perils of Global Expansion: World’s Largest Ad Agency Sanctioned $19 Million for FCPA Violations, Insufficient Controls
Compliance, Enforcement and Prosecution Policy and Trends, Sanctions, Trade Embargo, and Export Controls
Sanctions and Export Compliance Strategies for Supply Chains
What the Venezuela Sanctions May Mean for Future Sanctions Programs
The Export/Immigration Dilemma: Don’t Let OSC Catch Your HR Department Unawares
Iran Sanctions and the Implementation of the JCPOA: Lots of Changes, but Little Impact on U.S. Businesses?
Sanctions Against Iran: EU Adopts Three Legal Acts to Prepare for the Lifting of all Nuclear-related Sanctions
White House Hostage Policy Leaves Risk on Table for Third Parties
Still Certain about Uncertainty − Waiting on the Details in the New Iran Nuclear Deal
Latest US Sanctions Against Russia Target Financial Services and Energy Sector
Violations of the ITAR, EAR or OFAC Regulations: Mistake or Willful Act?
Election and Political Law, Enforcement and Prosecution Policy and Trends, Sanctions, Trade Embargo, and Export Controls
The Bedeviling Question of Willfulness in the Criminal Context
Compliance, Enforcement and Prosecution Policy and Trends, Sanctions, Trade Embargo, and Export Controls