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Seeing through the smoked-filled rooms of sanctions

Canada, European Union, Russia, USA - June 23 2014 The Canadian newspaper The Globe and Mail reported last week that lobbying records made public this month show the CEO and a lobbyist for Kinross…

It’s a small world after all, even for economic sanctions

Global - June 16 2014 G-7 countries recent meeting in Brussels understandably grabbed global headlines for their unified message that they "stand ready to intensify…

Having baggage is not a crime

USA - May 30 2014 A federal jury in Ft. Lauderdale, Florida recentlyacquitted Patrick Campbell on charges that alleged he attempted and conspired to violate U.S…

There’s more than one way to sanction a Russian under U.S. sanctions

Russia, USA - May 19 2014 OFAC recently announced the designation of Russian bank Tempbank and one of its Russian officials, Mikhail Gagloev, to its Specially Designated…

“Too big” may be the perfect size for U.S. sanctions enforcement

USA - May 8 2014 The Washington Post this week reported on U.S. Attorney General Eric Holder's Monday video message reiterating that no company can be "too big" to be…