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ARTICLE · 27 JANUARY 2020

White Collar Year In Preview: Sanctions/Export Controls Trends In 2020

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This is the sixth in our start-of-year series examining important trends in white collar law and investigations in the coming year.

United StatesInternational Law
Shrutih Tewarie
Shrutih Tewarie
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This is the sixth in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed enforcement by the Massachusetts Attorney General's Office in 2020. Up next, our final entry in the 2020 preview series: a white-collar look at the Mueller investigation and the impeachment inquiry. Look for additional posts throughout the month of January.

Export controls and sanctions were a whirlwind of activity in 2019, and 2020 shows no signs of slowing down. In 2019, the Office of Foreign Assets Control (OFAC) issued approximately 2,000 new designations of specific people or organizations subject to sanctions. And the Bureau of Industry and Security (BIS) increased its use of its Entity List to address corruption and human rights violations, with 185 new Entity List designations in 2019. Looking ahead, here is what we expect to see:

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