Lawyers
Litigation partner Roberto Gonzalez and counsel Rachel Fiorill served as contributing editors and authored two chapters in the International Comparative Legal Guide (ICLG): Sanctions 2021, published by the Global Legal Group Ltd., London. In addition to authoring the chapter covering U.S. sanctions, they contributed an expert chapter titled “Recent Developments in U.S. Sanctions: OFAC Enforcement Trends and Compliance Lessons Learned.” Litigation associate Joshua Thompson contributed to the USA chapter.
This annual publication covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement and general topics across multiple jurisdictions.
» read the USA chapter
» read the Enforcement Trends and Compliance Lessons Learned chapter
Lawyers
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