David (Dj) Wolff

OFAC Extends Recordkeeping Requirements From 5 To 10 Years Through Interim Final Rule

OFAC, State Department, And BIS Expand Russian/Belarusian Sanctions

OFAC Publishes Guidance On Extended Statute Of Limitations

U.S. Federal District Court Judge Dismisses Much Of SEC's Claims Against SolarWinds And Its CISO Relating To SUNBURST Cybersecurity Attack

EU Implements Long-Awaited "14th Round" Of Sanctions Against Russia, Further Targeting Circumvention, LNG And The Transportation Sector

Global Trade Talks: Forced Labor - Mitigating Risk In Auto Industry And Other Sectors (Podcast)

Pressure Rising: New U.S. And UK Sanctions And Export Controls Increase Risks For Lingering Russia Exposure, Indirect Evasion In The Supply Chain, And IT Support For Russia Operations

New Antiboycott Advisory On Türkiye

Global Trade Talks – Expanded U.S. Sanctions And Export Control Authorities Included In The Ukraine, Israel, And Taiwan Aid Bills (Podcast)

OFSI Launches New Financial Sanctions FAQs