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Kaela Dahan

Kaela Dahan

ID: 1b83b939-2619-30fb-68c4

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Claimed Record

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Organization: Reed Smith LLP

Key investigations and enforcement trends for 2025

Trade Compliance Resource Hub · January 28, 2025

OFAC reaches a settlement with crypto platform following an investigation into sanctions violations

Trade Compliance Resource Hub · April 5, 2023

OFAC reaches a settlement with crypto platform following an investigation into sanctions violations

Trade Compliance Resource Hub · April 5, 2023

“We won’t accept business as usual”: DOJ cracks down on corporate misconduct

Global Regulatory Enforcement Law Blog · October 25, 2022

“We won’t accept business as usual”: DOJ cracks down on corporate misconduct

Global Regulatory Enforcement Law Blog · October 25, 2022

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Practice Areas

Business and Commercial

Privacy and Cybersecurity

Antitrust, Competition and Trade

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2022

Total Articles 7

Most Recent January 28, 2025

Cite This Author

Kaela Dahan, Reed Smith LLP

LexBlog Author ID:

1b83b939-2619-30fb-68c4

www.lexblog.com/author/kdahan

Contact

FirmReed Smith LLP

EmailKDahan@reedsmith.com

BlogTrade Compliance Resource Hub

Call us at 1-800-913-0988 or email sales@lexblog.com.

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