Justin Carl Pfeiffer

OFAC Prohibitions Related To Imports Of Aluminum, Copper, And Nickel Of Russian Federation Origin

Congress Takes Aim At TikTok And Other Foreign Adversary Controlled Applications

Departments Of Commerce, Treasury, And Justice Warn Foreign-Based Persons Of Increased Enforcement To Ensure Compliance With U.S. Sanctions And Export Control Laws

Biden Administration Sends Cash From Russian Oligarch Konstantin Malofeyev's U.S.-Based Bank Account As Aid To Ukraine

CoinList Markets LLC Reaches $1.2M Settlement With OFAC Over Alleged Violations Of Ukraine/Russia Sanctions Regulations

The Impact Of The Russia-Ukraine Conflict On The Insurance Industry, Part Six: Russian Airline Plans To Buy More Seized Planes

Voluntary Disclosures Of Sanction Violations Can Mitigate Civil And Criminal Penalties

Canada Seizes Russian Aircraft Tied To Russia's Invasion Of Ukraine, Expanding Reach Of Western Sanctions Against Russian Aerospace Sector

Biden Administration Takes Administrative Action Against Third-Party Facilitators Of Sanctions Evasion

REPO Task Force Identifies Sanctions Evasion Schemes, Recommends Countermeasures