Nicholas Turner

ID: 1b83f0b1-2619-30fb-68c4

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Claimed Record

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Organization: Steptoe LLP

Under Congressional Mandate, OFAC Asserts Jurisdiction Under North Korea Sanctions Regulations Over Non-US Entities Owned or Controlled by US Financial Institutions

International Compliance Blog · April 29, 2020

Commerce Issues Long-Awaited Export Control Rules for China, Russia and Venezuela

International Compliance Blog · April 28, 2020

Client Advisory: US and EU Sanctions Policies on Humanitarian Exports and COVID-19 Relief

International Compliance Blog · April 8, 2020

Client Advisory: FinCEN Penalizes Compliance Officer for Anti-Money Laundering Failures

International Compliance Blog · March 25, 2020

FinCEN Penalizes Compliance Officer for Anti-Money Laundering Failures

Investigations and Enforcement Blog · March 24, 2020

Practice Areas

Technology and AI

Antitrust, Competition and Trade

Business and Commercial

Government and Public Policy

Jurisdictions