Article 06 Mar 2026 The UAE Anti-Money Laundering Landscape – More Enforcement To Come? United States Government
Article 26 Feb 2026 Three New OFAC General Licenses Provide An Initial Framework For Operations And Investment In Venezuela's Oil And Gas Sectors United States International
Article 12 Feb 2026 OFAC Issues General License 47 To Authorize The Sale Of US-Origin Diluents To Venezuela, Complementing Recent Authorization Related To Venezuelan-Origin Oil Global International
Article 26 Jun 2025 Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties United States International
Article 16 Jun 2025 DOJ Hits Play: The End Of The FCPA "Pause" And Return To Enforcement United States Criminal
Article 30 May 2025 Trump Administration Issues Sweeping Sanctions Relief For Syria Syrian Arab Republic International
Article 19 May 2025 DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past United States Criminal
Article 07 May 2024 Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions United States International
Article 26 Apr 2024 OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing United States International
Article 24 Oct 2022 Commerce Department Publishes Updated Guidance On Antiboycott Enforcement Policies United States International
Article 01 Feb 2022 Ukraine-Russia Crisis: Possible New Sanctions And Export Controls On Russia And Potential Implications For U.S. And Non-U.S. Companies Global International
Article 29 Jun 2021 New Requirements For UAE Companies Under Updated Targeted Financial Sanctions Guidance United Arab Emirates International
Article 16 Apr 2021 Treasury Removes UAE From List Of Countries Requiring Cooperation With An International Boycott Global International