Blog Posts (9)
Investigations & Enforcement Blog
What to Expect Next? US Economic Sanctions and Export Controls Enforcement Actions Thus Far in 2022
September 14, 2022
Investigations & Enforcement Blog
A New ‘Economic Crime Bill’ in the United Kingdom to Strengthen Existing Economic Crime Laws
March 4, 2022
By: Zoe Osborne
Investigations & Enforcement Blog
US Export Controls and Economic Sanctions Investigations: The Perils of Parallel Proceedings (Part 5 of 5, Global Settlements)
August 4, 2020
By: Wendy Wysong
Investigations & Enforcement Blog
US Export Controls and Economic Sanctions Investigations: The Perils of Parallel Proceedings (Part 4, Managing Interagency Communication)
July 27, 2020
By: Wendy Wysong