Topic
Sanctions
3,138 published works
International Trade Insights
DOJ Continues Pursuit of Export Control Violations
Yesterday, our team published a client alert exploring recent statements made by Deputy Attorney General Lisa Monaco in connection with the Department of Justice’s continued efforts to investigate and prosecute…
Subject to Inquiry
U.S. Department of Justice and Partners Increasing Enforcement of Sanctions and Export Controls
By Patrick Rowan, Alex J. Brackett, Jason H. Cowley, Edwin O. Childs, Elissa Baur
It has been a little more than a year since Russia’s invasion of Ukraine, and the war continues to rage. In an effort to deter the Russian government and weaken…
Global Investigations & Compliance Review
Department of Justice Initiatives Prioritize Economic Sanctions Enforcement
By Kevin McCart
On March 2, 2023, the Department of Justice announced several new initiatives that prioritize the investigation and enforcement of economic sanctions evasion, export control violations, and similar economic crimes. Deputy…
Israel Global Gateway
Guest Blog: US announces latest sanctions and export controls against Russia and Belarus
By Israel Group
Written by: Richard Newcomb, Nate Bolin, Thomas deButts, Nicholas Klein, Lawrence Levinson, David Peyman, Harout Samra, Martin Schaefermeier On the one-year anniversary of Russia’s invasion of Ukraine, the US and…
International Compliance Blog
EU adopts 10th package of sanctions
By Renato Antonini, Eva Monard, Byron Maniatis, Elli Zachari
After weeks of going back and forth, the Council of the European Union (“Council”) was finally able to adopt the 10th package of sanctions against Russia in time to coincide…
Shufti Pro Blog
US DOJ Files Cases to Stop Russian Money Laundering Networks
The US DOJ (Department of Justice) filed two cases in the latest action to disrupt money laundering networks that support Russia’s waging of war against Ukraine. The US DOJ filed…
Trade Compliance Resource Hub
New guidance on detecting sanctions evasion released by U.S. government
By Michael Lowell, Manasi Venkatesh, Lizbeth Rodriguez-Johnson, Justin Angotti, Kirsten Lowell, Paula Salamoun, Ozra Ajizadeh
A Tri-Seal Compliance Note (“Note”) has been released by the Department of Commerce, Department of Treasury, and Department of Justice to assist businesses in identifying warning signs and implementing appropriate compliance…
Money Laundering Watch
DOJ Seeks to “KleptoCapture” Sanctioned Russian Oligarch’s NYC and Miami Properties Via Forfeiture
Last month we blogged on an indictment in the Southern District of New York (“SDNY”) charging Vladimir Voronchenko (“Voronchenko”) with scheming to make payments to maintain multiple properties in New…
Trade Compliance Resource Hub
China imposes sanctions against two U.S. companies under its Unreliable Entity List
By Eric Lin, Lianjun Li, Zeldar Wang, Barbara Li, Amy Yin, Katherine Yang, Hong Zhao
Amid heightened tensions between the U.S. and China, the Ministry of Commerce of the People’s Republic of China recently announced measures to add Lockheed Martin Corporation and Raytheon Missiles &…
eDiscovery Today Blog
Plaintiffs’ Counsel Responsible for Fees for Violating Protective Order: eDiscovery Case Law
By Doug Austin
In the case In re HomeAdvisor, Inc. Litig., Special Master Maura R. Grossman granted in part and denied in part defendants’ motion for sanctions against plaintiffs for violating a protective…