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Sanctions Round Up: Second Quarter 2019

USA - July 17 2019 While this quarter saw no major developments in Russia sanctions programs, OFAC signaled its continued willingness to target Russian banks for...

Paula Howell Anderson, Brian G. Burke, Christopher L. LaVigne, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas (Barney) Reynolds.

FCPA digest: Recent trends and patterns in the enforcement of the Foreign Corrupt Practices Act July 2019

Global - July 3 2019 Although the DOJ and SEC brought a relatively low number of FCPA enforcement actions in the first half of 2019, an unusually large portion of those...

Paula Howell Anderson, Patrick D. Robbins, Masahisa Ikeda, Brian G. Burke, Christopher L. LaVigne, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb.

Sanctions round up: First Quarter 2019

USA, North Korea, Russia, Venezuela, Cuba, Iran - May 9 2019 In January, OFAC officially de-listed three entities with ties to sanctioned Russian oligarch Oleg Deripaska after those companies implemented...

Paula Howell Anderson, Brian G. Burke, Christopher L. LaVigne, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb.

Sanctions roundup- Fourth quarter 2018

USA, North Korea, Russia, Venezuela, Iran - January 22 2019 US sanctions against Russia remained in flux during the final months of 2018. While the Trump Administration announced a long-awaited plan to remove...

Paula Howell Anderson, Brian G. Burke, Christopher L. LaVigne, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas (Barney) Reynolds.

Sanctions Round Up: Third Quarter 2018

USA, North Korea, Russia, Venezuela, Iran - October 16 2018 Russia remained at the forefront this quarter, as the Trump Administration imposed new sanctions in response to the Skripal attacks, issued a new...

Paula Howell Anderson, Brian G. Burke, Christopher L. LaVigne, Mark D. Lanpher, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas (Barney) Reynolds.