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Searching Content indexed under Compliance by John Carlin ordered by Published Date Descending.
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OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
2
DOJ Signals Once More That FARA Is An Enforcement Priority
In another indication of the U.S. Department of Justice's increased focus on the Foreign Agents Registration Act, Assistant Attorney General John Demers announced yesterday that the Department is overhauling its FARA...
United States
19 Mar 2019
3
OFAC Has Been Talking About Compliance Through Enforcement
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
United States
11 Feb 2019
4
Senior DOJ Official Discusses The Department's Renewed Focus On FARA: What Companies Need To Know
During a Tuesday event at the Center for Strategic and International Studies in Washington, D.C., Assistant Attorney General of the National Security Division John Demers highlighted the renewed
United States
23 Jan 2019
5
SCOTUS To Resolve Lower-Court Dispute Over U.S. Warrants Seeking Foreign-Stored User Data
While no federal appellate court besides the Second Circuit has squarely addressed the issue...
United States
14 Nov 2017
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