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Published works by Patrick Rowan

LEX-AR-NG7FN0Z1 · complete body of work · page 1 of 3 · 52 works

Published works

Department of War Launches Research Security Audits: Key Compliance Steps for Higher Education Institutions
Subject to Inquiry · August 18, 2026
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OFAC Details Sanctions Compliance Expectations for the Stablecoin Industry
Subject to Inquiry · June 24, 2026
LEX-WK-ZMMABKV1
Canadian Steel Companies and Owner to Pay $19M to Settle False Claims Act Allegations Relating to Evaded Customs Duties
The FCA Insider · May 28, 2026
LEX-WK-NTHTFAWY
Canadian Steel Companies and Owner to Pay $19M to Settle False Claims Act Allegations Relating to Evaded Customs Duties
Subject to Inquiry · May 28, 2026
LEX-WK-3EG5A06P
DoW Proposed Rule Would Impose New FOCI Disclosure and Risk Mitigation Requirements on Thousands of Defense Contractors
Subject to Inquiry · May 27, 2026
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OFAC Enforcement Action Against Academic Institution Provides Important Compliance Guidance
Subject to Inquiry · February 17, 2026
LEX-WK-9QQD0CHS
Trump Tariffs on Canada, Mexico, and China
Subject to Inquiry · February 4, 2025
LEX-WK-RP9V6CKY
OFAC Enforcement Action Targets Non-U.S. Business Purchasing Services From North Korean Firm
Subject to Inquiry · July 1, 2024
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Disruptive Technology Strike Force Announces Its First Declination to Prosecute Under the National Security Division’s Voluntary Self-Disclosure Program
Subject to Inquiry · June 5, 2024
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Disruptive Technology Strike Force Continues Focus on Trade Secret Theft, Export Control Enforcement
Subject to Inquiry · February 15, 2024
LEX-WK-6XPE0PV2
Recent Sanctions Enforcement Actions Demonstrate Importance of Incorporating All Available Data into Screening
Subject to Inquiry · January 31, 2024
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Departments of Justice, Commerce and Treasury Issue Tri-Seal Compliance Note on Voluntary Self-Disclosure of Potential Violations
Subject to Inquiry · July 31, 2023
LEX-WK-172PJSE0
Disruptive Technology Strike Force Initiates Federal Prosecutions Targeting Trade Secret Theft
Subject to Inquiry · June 27, 2023
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U.S. Department of Justice and Partners Increasing Enforcement of Sanctions and Export Controls
Subject to Inquiry · March 6, 2023
LEX-WK-QVAP6K2Z
FinCEN Alert Highlights Potential U.S. Real Estate Investments by Sanctioned Russian Elites
Subject to Inquiry · January 30, 2023
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FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies
Consumer FinSights · January 30, 2023
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Less is More? DOJ Signals Shift to More Targeted Evidence Collection
Subject to Inquiry · June 27, 2022
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New Revelations in Ukraine Lead to Tightening Global Sanctions
Subject to Inquiry · April 8, 2022
LEX-WK-K6YMM35E
Western Companies Starting to Feel Impact of Russian Sanctions
Subject to Inquiry · March 24, 2022
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DOJ Launches “Task Force KleptoCapture” in Response to Russian Invasion
Subject to Inquiry · March 9, 2022
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U.S. and Allies Significantly Expand Sanctions and Related Restrictions on Russia and Belarus
Subject to Inquiry · February 28, 2022
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Additional Sanctions on Russia and the Importance of Business Contingency Planning
Subject to Inquiry · February 23, 2022
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Biden Administration Issues Initial Ukraine Sanctions
Subject to Inquiry · February 22, 2022
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What Significant Russian Sanctions Could Look Like, and How to Prepare
Subject to Inquiry · January 18, 2022
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The Perils of Global Expansion: World’s Largest Ad Agency Sanctioned $19 Million for FCPA Violations, Insufficient Controls
Subject to Inquiry · October 25, 2021
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