OFAC Guidance on the Statute of Limitations Extension

July 31, 2024

New 10-Year Statute of Limitations for U.S. Sanctions Violations

May 17, 2024

U.S. Sanctions Review: A Recap of OFAC’s Recent Enforcement Actions (Second Half 2023)

January 11, 2024

United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations

August 7, 2023

Department of Justice Continues to Stress Importance of Robust Corporate Compliance Programs

March 11, 2023

Department of Justice Initiatives Prioritize Economic Sanctions Enforcement

March 6, 2023

Congress Continues to Expand Bank Secrecy Act Whistleblower Program

January 30, 2023

DOJ’s Criminal Division Announces Revised Corporate Enforcement Policy

January 23, 2023

Analysis of Expected and Recent Developments in Congressional Oversight & Investigations in the 118th Congress

January 18, 2023

President Biden Issues Executive Order Directing Agencies to Develop Policy Recommendations on Digital Assets

March 11, 2022