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Last week Coinbase announced that it was funding a lawsuit brought by six people that challenges the recent action by the U.S. Department of the Treasury's Office of Foreign Assets Control...

On Wednesday, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and two entities for their roles in conducting malicious cyber acts...

An aviation group settled its potential civil liability with OFAC for apparent violations of the Sudanese Sanctions Regulations.

DOJ Press Release: Man Sentenced to 55 Months in Prison for Violating Sanctions against Senior Venezuelan Leaders.

COVID-19 Key EU Developments, Policy & Regulatory Update No. 19.

On November 15, 2023, the European Union (EU) High Representative Josep Borrell, together with the European Commission, submitted to the Council of the European Union...

We have seen a tremendous year in the trade and national security front and are now, more than ever, deeply aware of the impact trade compliance professionals...

On December 10, 2021, the United States joined Australia, Denmark and Norway in announcing the Export Controls and Human Rights Initiative in recognition that "advanced technologies are a vital part of ...

Today, the European Union imposed asset freeze sanctions on a number of prominent Russian oligarchs, two CEOs of Russian energy companies, and a number of Russian government officials.

A financial institution settled OFAC charges for processing transactions in violation of the Ukraine-Related Sanctions Regulations.

In this session, hosts and International Trade Practice Leaders Nicole Simonian and Dj Wolff talk with Crowell lawyers Jeremy Iloulian and Laurel Saito about the significant new sanctions...

Shifting policies. Trade restrictions. Supply chain realignments. With a second Trump administration and new leadership in the European Union, 2025 is expected to usher in significant change to U.S.

Over the past six months, the United States and the European Union have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.

The US Department of Commerce has imposed restrictions on exports to more than two dozen companies in ten countries for aiding Russia in obtaining products that support its military operations in Ukraine.

The Department of Treasury’s Office of Foreign Assets Control published in the Federal Register a final rule amending the Syrian Sanctions Regulations.

OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.

The Defense Counterintelligence and Security Agency has released its 2026 annual report revealing alarming trends in foreign exploitation of U.S. cleared contractors and sensitive technologies. With over 22,000 suspicious contact reports and 2,900 identified incidents in FY 2025, the report exposes how foreign entities systematically target subject matter experts and leverage cyber operations to access classified information. The analysis highlights critical shifts in threat patterns, communication methods,

The Department of Justice has announced that its Trade Fraud Task Force has recovered over $1 billion in less than a year while simultaneously establishing a new enforcement division dedicated...