IEEPA Refunds Update with Adrienne Braumiller
Episode 412: New Cuba Sanctioons Expansion and Compliance
Episode 404 -- Venezuela Sanctions Update
Hot Topics in International Trade IEEPA refunds Let's Talk
FCPA Compliance Report: Navigating Export Control and Trade Sanction Challenges in Venezuela: Insights from Brent Carlson
Hot Topics in International Trade - Potential IEEPA Refunds Navigation, Part 2, with Adrienne Braumiller, Braumiller Law Group
All Things Investigations - FinCEN’s Recent Actions: Existential Threat for Financial Institutions in Mexico
Compliance into the Weeds: Fracht - The Bonkers Sanctions Case
Episode 384 -- Third-Party Risks and Sanctions
Hot Topics in International Trade - The Daunting Task of Export Compliance With Braumiller Law Group
Compliance into the Weeds: Sanctions Compliance Failures: Lessons from Harman International and Interactive Brokers
Episode 378 -- Update on Export Controls and Sanctions Enforcement
An Ounce of Prevention Podcast | Syria Sanctions Revoked: What Comes Next?
Regulatory Ramblings: Episode 73 - Geopolitical Risk: Thai Tensions / Sanctions, Tariffs & FCPA Enforcement in Asia
Episode 376 -- DOJ's Unicat Settlement and the Future Look of Trade Enforcement Actions
2 Gurus Talk Compliance – Episode 54 – The FCPA is Back On Edition
Managing Sanctions Compliance
Innovation in Compliance: Navigating Regulatory Changes and Compliance in Trade and Data Privacy with Stephanie Font
Navigating 2025: Trends in OFAC and DOJ Enforcement for Digital Assets — The Crypto Exchange Podcast
Virtual Currency Regulations: Key Insights for the Payments Industry — Payments Pros – The Payments Law Podcast
On May 1, 2026, President Trump issued Executive Order (EO) 14404, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy,” authorizing sanctions...more
On May 11, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert designed to help financial institutions identify and disrupt funding streams and procurement networks...more
The Trump Administration has made eradication of criminal cartel organizations a top law enforcement priority. Since 2025, several Mexican and other Latin American cartels have been designated Foreign Terrorist Organizations,...more
President Donald Trump on May 1, 2026, issued Executive Order (EO) 14404 to authorize additional sanctions with respect to Cuba pursuant to the International Emergency Economic Powers Act (IEEPA), 50 U.S.C. 1701 et seq. –...more
The Trump Administration recently broke new ground in the seven-decade history of U.S. sanctions against Cuba, clearing the way for “secondary” sanctions against non-U.S. persons that engage in certain Cuba-related business....more
On April 14, 2026, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued two general licenses that expand the scope of authorized activities involving the Government of Venezuela (GoV)...more
On May 11, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert warning financial institutions about the Islamic Revolutionary Guard Corps’ (IRGC) use of facilitators such as...more
The regulatory and compliance tensions between the United States and China continue to intensify as Beijing expands its legal framework for countering foreign sanctions, export controls, and other forms of what it...more
Semiconductors are among the most strategically sensitive products in global trade. In 2026, exporting semiconductors is no longer a routine commercial matter: it is a legal, geopolitical, and compliance issue involving...more
On May 1, President Trump issued Executive Order 14404, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy” (the “Order”), authorizing the...more
Sanctions enforcement is intensifying amid heightened geopolitical tensions, rapid innovation in digital assets, and unprecedented coordination among US enforcement authorities. The US Department of the Treasury (Treasury),...more
On May 1, 2026, the Trump Administration escalated U.S. sanctions on Cuba by issuing Executive Order (E.O.) 14404, which, in part: (i) provides broad authority to designate parties determined to participate in key sectors of...more
The White House’s new executive order substantially expands the scope of an already comprehensive sanctions framework on Cuba, authorizing sanctions on non-US persons doing business with Cuba, as well as non-US...more
On May 1, 2026 the White House announced a new executive order titled Imposing Sanctions On Those Responsible For Repression In Cuba And For Threats To United States National Security And Foreign Policy which asserts that the...more
On May 1, 2026, President Donald Trump signed Executive Order 14404, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy” (the “EO 14404” or...more
Brazilian and other multinational companies with operations in Latin America can no longer be focused exclusively on exposure to Mexican cartels when considering the risks associated with foreign terrorist organizations...more
On April 8, 2026, the U.S. Department of the Treasury issued a joint notice of proposed rulemaking (the NPRM or Proposed Rule) through the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control...more
During the past few years, operatives associated with the Democratic People’s Republic of Korea (North Korea or the DPRK) have reportedly infiltrated hundreds of U.S. companies by fraudulently posing as legitimate remote IT...more
On May 7, 2026, the U.S. Departments of State and Treasury took the first concrete enforcement steps under Executive Order 14404, the new Cuba sanctions authority discussed in our prior post. Acting pursuant to EO 14404, the...more
Braumiller Law Group Managing Partner Adrienne Braumiller provides an update on the IEEPA refund process....more
On May 1, 2026, the President issued a new Executive Order (EO 14404 ) adding targeted sanctions authorities related to Cuba. EO 14404 is issued under several authorities, including the International Emergency Economic Powers...more
On April 29, in a remarkable escalation in the United States’ war against drug cartels, the U.S. Department of Justice (DOJ) charged the sitting governor of the Mexican state of Sinaloa, along with other current and former...more
On May 1, 2026, President Trump issued an Executive Order (the “Executive Order”) under the International Emergency Economic Powers Act (“IEEPA”) authorizing new, targeted sanctions related to Cuba, including blocking...more
In a move that signals a fundamental change in the U.S. regulatory and enforcement risk calculus for multinational companies and financial institutions that operate in or facilitate transactions with the Cuban economy, the...more
The May 1 Executive Order (E.O.) significantly expands the authority of the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), and the U.S. Department of State to sanction foreign companies and...more