Kevin McCart
OFAC Guidance on the Statute of Limitations Extension
Global Investigations & Compliance Review ·
New 10-Year Statute of Limitations for U.S. Sanctions Violations
Global Investigations & Compliance Review ·
U.S. Sanctions Review: A Recap of OFAC’s Recent Enforcement Actions (Second Half 2023)
Global Investigations & Compliance Review ·
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations
Global Investigations & Compliance Review ·
Department of Justice Continues to Stress Importance of Robust Corporate Compliance Programs
Global Investigations & Compliance Review ·