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 15 Feb 2023 2022 Economic Sanctions Year In Review And Outlook For 2023 Worldwide 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 Worldwide 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 Worldwide International