Dave Stetson

ID: 1b83d6ac-2619-30fb-68c4

/

Claimed Record

/

Organization: Steptoe LLP

OFAC Enters into Rare Settlement with Individual over Iranian Payments and Facilitation

International Compliance Blog · December 14, 2021

OFAC Sanctions DRC Associates of Sanctioned Billionaire in Conjunction with New Strategy on Countering Corruption and Global Magnitsky Designations

International Compliance Blog · December 10, 2021

FinCEN Launches Rulemaking Process for All-Cash Real Estate Deals

International Compliance Blog · December 10, 2021

Coordinated Sanctions Further Align Transatlantic Policies on Belarus

International Compliance Blog · December 6, 2021

Changes Ahead? US Treasury Publishes Outcomes of Sanctions Policy Review

International Compliance Blog · October 22, 2021

Practice Areas

Business and Commercial

Technology and AI

Antitrust, Competition and Trade

Government and Public Policy

Jurisdictions