Blog Posts (63)
International Compliance Blog
UK Strengthens Trade Sanctions Enforcement with New Strict Liability Civil Enforcement Powers and Launch of New Trade Sanctions Enforcement Agency
September 13, 2024
By: Alexandra Melia
International Compliance Blog
President Signs Expansive Sanctions Bill Into Law; Doubling of Limitations Period for IEEPA Violations Likely to Have Major Impact
May 2, 2024
By: Quentin Johnson, Ryan Pereira, Evan T. Abrams, Meredith Rathbone, Brian J. Fleming, Byron Maniatis, Wendy Wysong, Ali Burney, Sean Gallagher
International Compliance Blog
OFAC and FinCEN Announce Enforcement Actions Against Bittrex
October 21, 2022
By: Jack R. Hayes, David M. Stetson, Evan T. Abrams, Jason Weinstein, Sophia Breggia
International Compliance Blog
New Joint Alert Puts Export Compliance Focus on Financial Institutions
July 18, 2022