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Review Of Sanctions And Export Control Developments In 2021 And What To Expect In 2022 - International Law

The first year of the Biden Administration featured a perhaps surprising degree of continuity with the Trump Administration's international trade policies, although with an expected change. ....

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Review of Sanctions and Export Control Developments in 2021 and What to Expect in 2022 | Foley Hoag LLP - White Collar Law & Investigations

This is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC. ....

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Lessons Learned From OFAC's 2021 Enforcement Actions So Far | Morrison & Foerster LLP

Lessons Learned From OFAC's 2021 Enforcement Actions So Far | Morrison & Foerster LLP
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U.S. Embassy and Consulates in Indonesia

U.S. Embassy and Consulates in Indonesia
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Episode 188 -- 2021 First Quarter Review of OFAC Sanctions Enforcement | Michael Volkov

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In the new Biden Administration, companies should expect aggressive enforcement of trade sanctions. At the same time, in response to Russian aggression and the Solar Winds cyber-attack, OFAC is likely to implement new and even more restrictive sanctions against Russia. In anticipation, companies should elevate the importance of their sanctions compliance programs (SCPs) pursuant to the May 2019 OFAC Framework. Unfortunately, for many companies, sanctions compliance does not get the attention it deserves. Those companies that See more +
In the new Biden Administration, companies should expect aggressive enforcement of trade sanctions. At the same time, in response to Russian aggression and the Solar Winds cyber-attack, OFAC is likely to implement new and even more restrictive sanctions against Russia. In anticipation, companies should elevate the importance of their sanctions compliance programs (SCPs) pur ....

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