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Published works by Sonali Dohale

LEX-AR-XHA3EPDW · complete body of work · page 1 of 1 · 15 works

Published works

AI Company Anthropic Suspends Access to Claude Fable 5, Claude Mythos 5 Following US Export Control Directive
GT TechVenture Views · June 17, 2026
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US Treasury Extends Recordkeeping Requirement for Economic Sanctions Compliance to 10 Years
Financial Services Observer · April 2, 2025
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White House Issues Executive Order Restricting Outbound Investment
Hot Off The Hill · August 14, 2023
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United States Continues to Escalate Sanctions Against Russia, Targeting Putin Personally and Cutting off Russia from SWIFT
GT Israel Law Blog · March 3, 2022
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UK Introduces Economic Crime Legislation in Wake of Russian Invasion of Ukraine
GT London Law Blog · February 28, 2022
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United States Issues Significant Bank Sanctions and Historic Export Controls Targeting Russia
GT Israel Law Blog · February 28, 2022
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What Steps Other than Sanctions Might the UK Government Take Against Russian Assets in the UK?
GT London Law Blog · February 25, 2022
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UK Issues Sanctions Against Russia Following President Putin’s Attack on Ukraine
GT London Law Blog · February 24, 2022
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CFIUS Issues Final Regulations on National Security Review of Foreign Investments in the United States under FIRRMA: Broader Reach, Mandatory Filings, and Limited Exceptions
GT Israel Law Blog · February 22, 2020
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Latest U.S. Trade Restrictions Target Huawei
GT Israel Law Blog · May 30, 2019
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OFAC Crystalizes Its Expectations for Economic Sanctions Compliance Programs
GT Amsterdam Law Blog · May 20, 2019
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Iran Sanctions ‘Snapback’ Finalized Nov. 5, 2018
GT Israel Law Blog · November 20, 2018
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U.S. Implements President Trump’s Cuba Policy
Inside Business Immigration · November 10, 2017
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President Trump Signs Resolutions Eliminating Regulatory Requirements
E2 Law Blog · February 20, 2017
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EPA Seeks to Impose Financial Responsibility Requirements on Hardrock Mine Operators
E2 Law Blog · December 13, 2016
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