Gabrielle Leeman

Gabrielle Leeman

A&O Shearman

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U.S. Cracks Down on Sanctions Evasion

On March 2, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), the Department of the Treasury’s Office of Foreign Asset Control (OFAC) and the Department of Justice issued a joint compliance note...more

3/10/2023  /  Bureau of Industry and Security (BIS) , Chief Compliance Officers , Compliance , Corporate Monitoring , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Sanctions , U.S. Commerce Department , U.S. Treasury
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