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Dj Wolff
ID:
1b837a69-2619-30fb-68c4
/
Claimed Record
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Organization:
Crowell & Moring LLP
Published Works
151 articles
OFSI Imposes £390,000 Penalty on Apple Subsidiary for Russian Sanctions Breaches: Key Compliance Takeaways
International Trade Law ·
April 14, 2026
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Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela
International Trade Law ·
March 16, 2026
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Eight Takeaways After Seven Weeks of OFAC’s Six — wait, Seven — New and Updated General Licenses for Venezuela
FinTalk ·
March 16, 2026
cite
OFAC Sanctions Rwanda’s Military
International Trade Law ·
March 2, 2026
cite
UK Government Seeks Evidence on Ownership and Control in Financial Sanctions Regulations
FinTalk ·
February 23, 2026
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Practice Areas
Privacy and Cybersecurity
Banking, Finance and Securities
Administrative and Regulatory
Corporate Governance and Compliance
Antitrust, Competition and Trade
Business and Commercial
Jurisdictions
North America
United States
