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Office of Foreign Assets Control (OFAC) › International Criminal Court

Foley Hoag LLP - White Collar Law &...

Review of Sanctions and Export Control Developments in 2021 and What to Expect in 2022

Foley Hoag LLP - White Collar Law &... on

This is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC Enforcement in 2022: A Look Ahead. ...more

Skadden, Arps, Slate, Meagher & Flom LLP

Sanctions Remain Key; Implementation of Sweeping Anti-Money Laundering Legislation Begins

Skadden, Arps, Slate, Meagher & Flom LLP on

Sanctions - The Biden administration has made clear that economic sanctions will continue to be an important U.S. foreign policy tool and has initiated a comprehensive review of current sanctions policies and practices....more

Kramer Levin Naftalis & Frankel LLP

La Cour pénale internationale dans le viseur de l’Administration Trump : Une réponse européenne attendue

Kramer Levin Naftalis & Frankel LLP on

Depuis plusieurs années la Maison Blanche s’est engagée dans une bataille frénétique contre la Cour pénale internationale (« CPI ») et tente de faire obstacle à l’enquête diligentée en mars 2020 visant les exactions présumées...more

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