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Regulatory Agenda › Compliance › Economic Sanctions

Buchalter

Expanded Export Controls and Sanctions Require Heightened Compliance for All Industries

Buchalter on

A Changed Regulatory Environment – Companies who think that U.S. export controls and sanctions do not apply to their products and channels of trade should reassess that position. As an example, approximately US$1.1 billion in...more

Thomas Fox - Compliance Evangelist

The UK Election and Its Implications for Compliance Professionals

Thomas Fox - Compliance Evangelist on

Last week saw the greatest wipeout in the recorded history of UK governments, which saw the Tories being swept from power and losing over 400 seats in Parliament. Labor took over with a commanding presence, securing around...more

Bradley Arant Boult Cummings LLP

Navigating OFAC Settlements: An In-Depth Analysis of Sanctions Violations and Compliance Lessons

Bradley Arant Boult Cummings LLP on

The Office of Foreign Assets Control’s (OFAC) settlements in the second half of 2023 serve as cautionary tales for organizations navigating the complex landscape of international sanctions. These cases offer valuable insights...more

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