Article 15 Apr 2026 The Risks Of Paying The Strait Of Hormuz Toll: Will Passing 'Go' Mean Violating Sanctions? United States International
Article 08 Apr 2026 Navigating Investment In Venezuela: A Consolidated Guide To Current OFAC Licenses United States Government
Article 27 Feb 2026 The End Of Liberation Day: Supreme Court Rules IEEPA Does Not Authorize Presidential Tariffs United States International
Article 19 Feb 2026 The Reopening Continues: OFAC Issues Additional General Licenses Authorizing Activities Related To Venezuelan Oil Venezuela Energy
Article 06 Feb 2026 United States Eases Sanctions On Venezuelan Oil, Furthering President Trump's Vision Of US Companies Reviving The Long-Inaccessible Industry United States International
Article 27 Nov 2025 Winding Down And Buttoning Up: Navigating Recent Energy Sector Sanctions And Meeting Ongoing Compliance Expectations United States International
Article 30 Oct 2025 Coordinated & Far-Reaching New Sanctions On Russia Represent Strongest Yet As UK, US, & EU Push To End The War In Ukraine United States International
Article 20 Oct 2025 Small But Mighty: An Update On The International Anti-Corruption Prosecutorial Taskforce Switzerland Criminal
Article 20 May 2025 DOJ Alert: New White-Collar Priorities And Stronger Incentives To Self-Report United States Criminal
Article 15 Apr 2025 Lafarge Executives Sentenced To Prison In France For ISIS Payments: Could US Executives Face Similar Fates For Cartel Payments And Bribes? United States Government
Article 07 Apr 2025 Trump Administration Efforts To Eliminate Cartels Pose Heightened Risk For Financial Institutions Mexico Finance
Article 03 Mar 2025 Trump Administration Makes First Round Of Cartel Foreign Terrorist Organization Designations With Focus On Mexico And Venezuela Worldwide Anti-trust
Article 14 Feb 2025 Guiding Your Company Through Trump's New Latin America Enforcement Policy Worldwide Commercial
Article 08 Jan 2025 Will FARA Get A Facelift? DOJ Proposes Updated Regulations For The First Time In 15 Years United States Government
Article 17 Dec 2024 Enforcement Trends 2025: Magic 8 Ball Says "Try Again Later" United States International
Article 30 Oct 2024 Environmental Essentials Webinar Series – Greenwashing And Carbon Targets: A Prosecutor's Perspective (Video) United States Environment
Article 29 May 2024 Greenwashing: Emerging Compliance And Cross-Border Legal Risks United States Environment
Article 17 May 2024 OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings United States International
Article 02 Apr 2024 Beyond Whistleblowing: Additional Highlights From The Department Of Justice At The 2024 ABA White Collar Conference United States Criminal
Article 19 Mar 2024 The Race To Report: DOJ Announces Pilot Whistleblower Program United States Criminal