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New Ten-Year Statute of Limitations for Sanctions Violations | King & Spalding

New Ten-Year Statute of Limitations for Sanctions Violations | King & Spalding
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Enforcement of U S Trade Sanctions and Export Controls in 2023 and What to Expect In 2024 | Foley Hoag LLP - White Collar Law & Investigations

This is the tenth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. Our previous post, "Health Care Fraud.

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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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The Month In International Trade – March 2024 - Export Controls & Trade & Investment Sanctions

The Department of Commerce's ("DOC") Bureau of Industry and Security ("BIS") has published an interim final rule, as well as a request for comments, regarding new export controls for advanced computer.

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Trade Matters - April 2024 - Export Controls & Trade & Investment Sanctions

Lowenstein Sandler's Global Trade & National Security Newsletter.

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