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Bass, Berry & Sims
On March 14, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced that EFG International AG (EFG), a Switzerland-based bank, had agreed to pay roughly $3.74 million...
Lewis Brisbois Bisgaard & Smith LLP
On February 29, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control issued Venezuela General License 45B and, on March 1, 2024, published related Frequently Asked Question 1167 and updated FAQs 1137 and 1141.
Jenner & Block
Earlier this year, the Department of Justice's (DOJ) Foreign Agents Registration Act (FARA) Unit entered into what appeared to be the first publicly announced deferred prosecution agreements (DPAs) to resolve alleged FARA violations.
Arnold & Porter
On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note emphasizing non-U.S. persons' obligations to comply with U.S. sanctions and export control laws
Foley & Lardner
Regulators have sent numerous messages that companies who source from abroad need to subject their entire supply chain to extensive due diligence, based on state-of-the-art compliance measures...
Foley & Lardner
We have received several requests to publish a list of red flags pertinent to multinational organizations.
Diaz Trade Law
On March 6, 2024, the Department of Commerce, Department of the Treasury, and Department of Justice issued a tri-seal compliance note titled: "Obligations of foreign-based persons to comply...
Akin Gump Strauss Hauer & Feld LLP
On March 7, 2024, the NSD of the DOJ issued an updated NSD Enforcement Policy to include a new section covering VSDs in connection with mergers and acquisitions.
Ankura Consulting Group LLC
On February 28, 2024, President Biden signed Executive Order 14117 (the "EO"), on "Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern."
Mayer Brown
On February 29, 2024, Republican Study Committee ("RSC") Chairman, Representative Kevin Hern (OK-01), and RSC National Security Task Force Chairman, Joe Wilson (SC-02)...
Mayer Brown
On March 6, 2024, the US Departments of Commerce ("Commerce"), Treasury ("Treasury"), and Justice ("DOJ") released their latest Tri-Seal Compliance Note ("Note")...
Holland & Knight
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), U.S. Department of Commerce's Bureau of Industry and Security (BIS) and U.S.
Goodwin Procter LLP
Over the last few years, the U.S. Department of Justice ("DOJ") has continuously announced significant policies and programs directed at encouraging and rewarding...
Torres Trade Law, PLLC
In a move that highlights the U.S. government's ongoing fight against evasion of sanctions and export control laws, the Departments of the Treasury...
Arnold & Porter
On March 6, the Department of Justice unsealed an indictment that signals DOJ's increased focus on enforcement actions related to artificial intelligence (AI) and other advanced U.S. technologies.
K2 Integrity
On FINCast Episode 39, Juan Zarate sits down with K2 Integrity's Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked...
Steptoe LLP
Steptoe partner Wendy Wysong and Bliss Khaw, principal at Control Risks, co-authored a chapter in the Navigating the Global Sanctions Landscape in 2024 report published by Control Risks.
Lewis Brisbois Bisgaard & Smith LLP
On February 23, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), U.S. Department of State, and U.S. Department of Commerce announced significant new Russia-related sanctions on more than 500 entities.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
In 3Shape A/S v. Carestream Dental, LLC, No. 1:22-cv-01829-WMR (N.D. Ga. Jan. 2, 2024), Judge Ray, II adopted a series of Reports and Recommendations ("R&R") in a patent infringement case...
Herbert Smith Freehills
On March 6, 2023 the US Department of Justice ("DOJ"), the US Department of Commerce ("Commerce Department"), and the US Department...
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