Nicholas Turner

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

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Claimed Record

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Organization: Steptoe LLP

BIS Undersecretary Vacates Administrative Law Judge’s $31 Million Civil Monetary Penalty for Iran Export Controls Violations; Remands for Further Consideration

International Compliance Blog · March 22, 2020

UPDATE: US Sanctions Second Rosneft Subsidiary for Venezuela Oil Trade

International Compliance Blog · March 16, 2020

Client Advisory: Four Things We Learned from OFAC’s Recent SDN Designations

International Compliance Blog · March 9, 2020

Data Breach: OFAC Settles with Swiss Firm over Digital Services for Sanctioned Airlines

International Compliance Blog · March 3, 2020

New OFAC FAQs Clarify Rules for Reporting of Rejected Transactions

International Compliance Blog · February 24, 2020

Practice Areas

Technology and AI

Antitrust, Competition and Trade

Business and Commercial

Government and Public Policy

Jurisdictions