The Office of Foreign Assets Control’s (OFAC) settlements in the second half of 2023 serve as cautionary tales for organizations navigating the complex landscape of international sanctions. These cases offer valuable insights...more
Since the February 2022 Russian invasion of Ukraine, the U.S. has adopted a new, more aggressive sanctions strategy, increasingly going after parties who enable sanctioned businesses and individuals to conduct business and...more
7/10/2023
/ Compliance ,
Department of Justice (DOJ) ,
Disclosure ,
Economic Sanctions ,
Enforcement Actions ,
Mitigation ,
Risk Factors ,
Risk Management ,
Risk Mitigation ,
Russia ,
Self-Disclosure Requirements ,
Ukraine