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2022 Economic Sanctions Year in Review and Outlook for 2023 | Akin Gump Strauss Hauer & Feld LLP

Introduction - In 2022, the United States, European Union (EU) and United Kingdom, along with a significant number of other partners and allies, imposed an unprecedented.

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Foley Manufacturing Update - International Trade & Investment

The most recent article in Foley & Lardner's Supply Chain Disruption Series provides an overview of three key defenses to contractual performance pertaining to force majeure,.

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Recent OFAC Enforcement Action Highlights Importance Of Real-Time Sanctions Screening - Export Controls & Trade & Investment Sanctions

On July 21, 2022, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a Finding of Violation to MidFirst Bank (MidFirst) for violations.

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OFAC Enforcement Action: Double Check Your Screening Tools | The Volkov Law Group

OFAC Enforcement Action: Double Check Your Screening Tools | The Volkov Law Group
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