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Directs the Secretary of State to designate a foreign country as a State Sponsor of Wrongful Detention for wrongfully detaining American citizens in foreign countries...

Bob Brewer sits down with Victoria Holmes of the Dispatch and discusses her Fellowship in Germany.

The National Security Division recently revised its policy on cooperation credit in order to align with other components of the U.S. Department of Justice

Imposes maximum pressure on the Iranian regime to end its nuclear threat, curtail its ballistic missile program, and stop its support for terrorist groups.

On January 27, 2019, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) removed UC Rusal plc (Rusal) ...

John Cornell Fuller's blog post, "Cuba Sanctions Continue to Loosen" originally posted on the firm's International Trade Law Compass blog...

Paris associate Myriam Daher's article "Iran Sanctions Relief in the EU and US: A Persisting Uncertainty" appeared in the December 2017 issue of the French publication Revue Trimestrielle de Droit Financier.

On October 14, 2019, the Trump Administration issued Executive Order (EO) 13894 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria" in...

The Russian invasion of Ukraine brought sanctions to the forefront in the past week, with significant compliance implications for financial

The Department of Commerce, Bureau of Industry and Security, announced it has completed a round of interagency review for a final rule that could result in the removal of export licensing requirements for certain currently controlled spacecraft and related items with the country of ultimate destination of Australia, Canada, or the United Kingdom.

We are long overdue for a deep dive on the latest enforcement actions, so we're covering the DOJ-led joint resolution with SAP, OFAC settlements with MoneyGram and Alliance Steel, DDTC's consent...

The global response to Russia's invasion of Ukraine has triggered wide-reaching sanctions and new export control restrictions that are changing on a daily basis.

Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications;

Finally, OFAC rounded out the year with a notable increase in enforcement resolutions.

This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back.

The world of sanctions policy and enforcement saw quite a busy year in 2019—and plenty of signs that things won't slow down in 2020.

On January 8, 2020, OFAC sanctioned the First Vice President of South Sudan, Taban Deng Gai (Deng), for his involvement in serious human rights abuse...

This regular update (no. 37 | 24 February 2021) covers key regulatory EU developments related to the evolving COVID-19 situation