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Published works by Ryan Pereira

LEX-AR-48FPMKXF · complete body of work · page 1 of 2 · 34 works

Published works

DOJ’s National Security Division’s First-Ever Declination Under Its Voluntary Self-Disclosure Policy Raises Critical Questions
International Compliance Blog · June 5, 2024
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OFAC Amends Reporting Requirements – Important Considerations for Compliance
International Compliance Blog · May 15, 2024
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President Signs Expansive Sanctions Bill Into Law; Doubling of Limitations Period for IEEPA Violations Likely to Have Major Impact
International Compliance Blog · May 2, 2024
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United States and United Kingdom Take Coordinated Action Against Russian Federation Metals
International Compliance Blog · April 24, 2024
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Export Controls and Sanctions Converge: New BIS Restrictions on SDNs
International Compliance Blog · April 3, 2024
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Disruptive Technology Strike Force: Year in Review
Investigations and Enforcement Blog · March 7, 2024
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US Government Imposes New Russia Sanctions, Designating Over 500 Parties and Issuing Interagency Russia Business Advisory
International Compliance Blog · February 29, 2024
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BIS Makes Further Changes to Administrative Enforcement, But Questions Remain
International Compliance Blog · January 25, 2024
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OFAC Sanctions Former Governor of Lebanon Central Bank and Associates
International Compliance Blog · August 17, 2023
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Key Takeaways from the 2022 CFIUS Annual Report
International Compliance Blog · August 16, 2023
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Commerce Issues Final Rule Targeting Connected Software Applications
International Compliance Blog · June 27, 2023
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BIS Expands Export Controls on Russia and Belarus and Issues New Joint Alert with FinCEN
International Compliance Blog · May 26, 2023
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OFAC and State Department Significantly Expand Russia-Related Sanctions
International Compliance Blog · May 26, 2023
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A Carrot and a Stick: BIS Clarifies Policy on Self-Disclosures and Whistleblowing
International Compliance Blog · April 26, 2023
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Justice and Commerce Departments Announce Creation of Disruptive Technology Strike Force
International Compliance Blog · February 27, 2023
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DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions
Antitrust & Competition Blog · January 31, 2023
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DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions
Investigations and Enforcement Blog · January 31, 2023
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DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions
International Compliance Blog · January 31, 2023
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BIS Issues Expansive New Rules Targeting China
International Compliance Blog · October 17, 2022
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DFS’s First Enforcement Action Against a Blockchain Company: Lessons Learned
Blockchain Blog · August 29, 2022
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DFS’s First Enforcement Action Against a Blockchain Company: Lessons Learned
International Compliance Blog · August 29, 2022
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Key Takeaways from the 2021 CFIUS Annual Report
International Compliance Blog · August 4, 2022
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New ITAR Rules Facilitate Defense Trade with the U.K., Canada and Australia
International Compliance Blog · July 22, 2022
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Revamping BIS’s Administrative Enforcement Authorities: Time to Consider More Investment in Internal Corporate Compliance
International Compliance Blog · July 6, 2022
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April 18 – May 2, 2022 Russian Sanctions Update
International Compliance Blog · May 3, 2022
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