Article
04 Jun 2026
New U.S. Terrorism Designations Of Brazilian Criminal Organizations Raise Compliance Risks For Companies
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
07 May 2026
Cuba Executive Order Exposes Non-U.S. Companies And Financial Institutions To Significant New Sanctions Risk
Article
09 Apr 2026
OFAC Issues Sanctions Advisory On Sham Transactions, Identifies Red Flags
Article
08 Apr 2026
FinCEN Proposes Rule Implementing Treasury Whistleblower Incentives And Anti-Retaliation Protections
Article
26 Feb 2026
Three New OFAC General Licenses Provide An Initial Framework For Operations And Investment In Venezuela's Oil And Gas Sectors
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
Article
10 Feb 2026
Oil & Gas In 2026: Trade Policy
Article
09 Feb 2026
OFAC Issues General License 46, Authorizing Certain Activities Involving Venezuelan-Origin Oil
Article
26 Jan 2026
OFAC Settlement With Blockchain Wallet Provider Spotlights Sanctions Risks For Digital Assets Intermediaries
Article
26 Dec 2025
FinCEN Publishes First Set Of Compliance Considerations In Parallel Civil And DOJ Enforcement Actions Against Crypto Company Paxful
Article
23 Dec 2025
Key Takeaways From The 2025 National Security Strategy: What Has Changed And What It Means For Business
Article
26 Jun 2025
Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties
Article
30 May 2025
Trump Administration Issues Sweeping Sanctions Relief For Syria
Article
30 Jan 2025
Oil & Gas In 2025: Key Regulatory, Political & Policy Issues
Article
10 Jun 2024
DOJ Announces First-Ever Corporate Declination Under National Security Division's Voluntary Self-Disclosure Program
Article
23 May 2024
OFAC Revamps Reporting Requirements
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
Article
26 Apr 2024
OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing