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Congress pushes legislation to sanction Russia in anticipation of invasion of Ukraine

Russia, Ukraine, USA - January 31 2022 In response to Russia’s increasingly aggressive troop build-up on the Ukrainian border and the lack of progress of negotiations between Russia and…

Panagiotis C. Bayz, Andrea L. Delisi, Brandon L. Van Grack

National Defense Authorization Act - Implications for U.S. Sanctions Programs

Global, USA - January 3 2022 In a closely followed and much anticipated action, President Biden signed the National Defense Authorization Act for Fiscal Year 2022 (NDAA) on…

Brandon L. Van Grack, Jiang Liu, B. Chen Zhu

Sanctions legislation watch: What to expect from Congress as 2021 comes to a close

China, Iran, Russia, USA - November 8 2021 As we approach year’s end, and the pace of legislative activity ramps up, it remains critical to keep a close eye on the sanctions-related bills…

Brandon L. Van Grack, Jiang Liu, B. Chen Zhu

No surprises, but fascinating statistics on the growth of sanctions, as Treasury releases its 2021 sanctions review

USA - November 4 2021 On October 18, 2021, the U.S. Department of the Treasury (“Treasury”) released its 2021 Sanctions Review (“Sanctions Review” or the “Review”), which…

Panagiotis C. Bayz, Andrea L. Delisi, Brandon L. Van Grack

A look into insights provided on future DOJ corporate enforcement

USA - October 15 2021 In a keynote address at the Global Investigations Review Connect: New York conference on October 5, Principal Associate Deputy Attorney General John…

Jonathan M. Babcock, Brandon L. Van Grack, Brian K. Kidd