Resources

View per page

Title	Date	Resource Type
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review	01/30/2025	Publication
DOJ Launches New Whistleblower Program Focused on Corporate Misconduct	08/07/2024	Publication
The U.S. Expands Economic Measures Targeting Russia, and the G-7 Announces Ukraine Loan Backed by Immobilized Russian Sovereign Assets	06/18/2024	Publication
DOJ National Security Division Issues First Declination Under Voluntary Self-Disclosure Program	05/24/2024	Publication
Congress Expands U.S. Sanctions in National Security Omnibus Bill	05/08/2024	Publication
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct	04/17/2024	Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement	04/12/2024	Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals	03/12/2024	Publication

View per page

This web site contains attorney advertising. Prior results do not guarantee a similar outcome.