As we discussed in our last alert, Congress has exhibited increased willingness to consider imposing sanctions in order to advance US foreign policy interests. Multiple sanctions-related bills are currently under...more
The new Iran sanctions imposed by the Trump Administration are not the only recent sanctions actions of note. Congress has also shown its willingness to use sanctions as a foreign policy tool, with certain sanctions...more
1/23/2020
/ Asset Freeze ,
Blocking Sanctions ,
Congressional Committees ,
Defense Sector ,
Drug Trafficking ,
Economic Sanctions ,
Iran ,
Iran Sanctions ,
NDAA ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Opioid ,
Pipelines ,
Procurement Guidelines ,
Syria ,
Venezuela
For businesses that receive Congressional subpoenas or document requests, it’s important to remember that there are significant differences between such requests and traditional document requests from law enforcement...more
Washington, D.C., is bracing for a new round of congressional investigations as a result of the November 2018 election changing control of the House of Representatives from “Red” to “Blue.” There may be significant...more