ARTICLE
17 May 2021

EMBARGOED!: Enforcement-Palooza 2.0! (Podcast)

We are long overdue for a deep dive on the latest enforcement actions, so we're covering the DOJ-led joint resolution with SAP, OFAC settlements with MoneyGram and Alliance Steel, DDTC's consent...
Worldwide International Law

We are long overdue for a deep dive on the latest enforcement actions, so we're covering the DOJ-led joint resolution with SAP, OFAC settlements with MoneyGram and Alliance Steel, DDTC's consent agreement with Honeywell, and, last but not least, Luokung Technology's successful court challenge to its CCMC listing.  Then, in the Lightning Round, we check in on JCPOA 2.0, the U.S. approach to Venezuela and Cuba, and the winding down of an important general license for Belarus.

1069146a.jpg

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More