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Sanctions Roundup

Global, USA - April 14 2021 The first months of the Biden Administration signaled the new US President’s willingness to maintain sanctions pressure on China, even as a US court…

Adam B. Schwartz, Barnabas (Barney) Reynolds, Brian G. Burke, Christopher L. LaVigne, Cole Pritchett, Jacob Fields, Jesse Van Genugten, Mark D. Lanpher, Paula Howell Anderson, Philip Urofsky, Stephen Fishbein.

Sanctions round up: Fourth Quarter 2020

China, Iran, North Korea, Russia, Venezuela - January 27 2021 The People's Republic of China remained at the forefront of U.S. sanctions developments during the final months of 2020 and early 2021, with the…

Adam B. Schwartz, Barnabas (Barney) Reynolds, Brian G. Burke, Christopher L. LaVigne, Cole Pritchett, Jacob Fields, Jesse Van Genugten, Katherine J. Stoller, Mark D. Lanpher, Paula Howell Anderson, Philip Urofsky, Stephen Fishbein.

Shearman & sterling publishes FCPA digest: recent trends and patterns in the enforcement of the FCPA

USA - January 4 2021 In 2020, the overall number of FCPA related corporate enforcement actions dropped somewhat from recent years, with only eighteen actions brought by…

Adam B. Schwartz, Barnabas (Barney) Reynolds, Brian G. Burke, Christopher L. LaVigne, Mark D. Lanpher, Masahisa Ikeda, Patrick D. Robbins, Paula Howell Anderson, Philip Urofsky, Stephen Fishbein.

A look at the biggest overhaul of U.S. anti-money laundering laws in decades

USA - December 23 2020 The National Defense Authorization Act, a 4,517-page bill that contains a sweeping overhaul of the Bank Secrecy Act (BSA) and other requirements…

Jennifer D. Morton, Katherine J. Stoller, Le-el Sinai, Mark Chorazak, Philip Urofsky, Reena Agrawal Sahni, Timothy J. Byrne.

Sanctions round up: Third quarter 2020

China, Iran, Russia, USA, Venezuela - October 29 2020 During the third quarter, the U.S. continued applying targeted pressure on the People's Republic of China, sanctioning a host of PRC officials and…

Adam B. Schwartz, Barnabas (Barney) Reynolds, Brian G. Burke, Christopher L. LaVigne, Cole Pritchett, Jacob Fields, Jesse Van Genugten, Mark D. Lanpher, Paula Howell Anderson, Philip Urofsky, Stephen Fishbein, Susanna Charlwood.