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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ").

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U S Agencies Caution Foreign-Based Persons On Extraterritorial Reach Of U S Sanctions And Export Control Regulations - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply .

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Departments Issue Guidance on Non-US Companies Complying with San

Departments Issue Guidance on Non-US Companies Complying with San
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International Trade Compliance Year In Review: 10 Enforcement Lessons From 2022 - Export Controls & Trade & Investment Sanctions

In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS).

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U S Sanctions Enforcement: 2022 Trends and Lessons Learned | Morrison & Foerster LLP

Today’s alert the third and final installment in our Sanctions 2022 Year in Review series provides an overview of U.S. sanctions enforcement in 2022, including the key lessons learned.

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