Michele L. Malvesti

Escalation Against Cartels: U.S. Designates International Cartels As Foreign Terrorist Organizations And Specially Designated Global Terrorists

Sanctions Against Russia: Recent Developments

Revisions To China's Counterespionage Law And Accompanying Raids On Foreign Businesses Heighten Risks For International Investors And MNCs

U.S. Authorities Amplify Enforcement Efforts To Address Financial Crime Risks In The Digital Asset Industry

Sanctions Against Russia: Recent Developments | 7 October 2022

More U.S. Scrutiny Of China-Related Investments And Exposure: White House Executive Order Signals Enhanced Scrutiny For Foreign Investments In The United States And Continued Concern For Supply Chain Security

Sanctions Against Russia: Recent Developments | 16 September 2022

Sanctions Against Russia: The Week In Review | 4 August 2022

Sanctions Against Russia: The Week In Review | 21 July 2022

Sanctions Against Russia: The Week In Review | 30 June 2022