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OFAC Announces Amendments Authorizing General Licenses For Humanitarian Relief

Global, USA - January 25 2023 On December 20, 2022, the United States Department of Treasury's Office of Foreign Assets Control ("OFAC") announced the amendment of multiple…

Laura E. Butzel, Peter B. Franklin, Jolie Huang, Robin Krause, Colleen O’Leary, Harry Sandick, John Sare, Tiffany N. Tam, Susan M. Vignola, Justin Zaremby

Deputy Attorney General Announces Further Revisions to Corporate Criminal Enforcement Policies

USA - September 23 2022 On September 15, 2022, Deputy Attorney General ("DAG") Lisa Monaco announced a series of changes to the United States Department of Justice's (the…

H. Gregory Baker, Michael F. Buchanan, Joshua A. Goldberg, Peter C. Harvey, Lauren Schorr Potter, Harry Sandick

OFAC Issues Advisory on Sanctions Risks Arising from High-Value Artwork Transactions

USA - November 5 2020 In many ways, the market for valuable art remains one that depends on long-standing relationships and a high degree of familiarity between market…

Emily H. Harris, Jo Backer Laird, Harry Sandick

Supreme Court in Salman Says: "This One Is Easy," Reaffirming Dirks and Rejecting Newman

USA - December 6 2016 The United States Supreme Court (Alito, J.) issued a unanimous decision today affirming the Ninth Circuit's decision in Salman v. United States, an…

Jared S. Buszin, Harry Sandick

Supreme Court Endorses Implied Certification Theory of Liability But Establishes “Demanding” Materiality Standard Under the False Claims Act

USA - June 20 2016 Yesterday, the United States Supreme Court decided Universal Health Services, Inc. v. United States ex rel. Escobar et al., holding that the…

Erik Haas, Harry Sandick