Jonathan Poling

Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions

OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing

DOJ National Security Division Updates Corporate Crime Enforcement Policy And Issues Whistleblower Policy

FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers

Commerce Issues Proposed Rule On "Malicious Cyber-Enabled Activities" And Artificial Intelligence

BIS Announces Key Updates To Voluntary Self-Disclosure Process

Commerce Imposes Significant New Controls On Advanced Semiconductors

Tri-Seal Compliance Note: Voluntary Self-Disclosure Of Potential Violations

New BIS Enforcement Policy Further Encourages Disclosures And Whistleblowers

Federal Agency Settlements With Wells Fargo Illustrate Sanctions Risks Involving IT Systems