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Akin Gump Strauss Hauer & Feld LLP

Geneva Insights - February 2025

International Geneva – A global governance ecosystem of over 40 international organizations, 178 country representations and 700+ non-governmental organizations....more

The Volkov Law Group

Forecasting the 2nd Trump Administration: Translating Initiatives to Enforcement and Compliance Priorities (Part I of III)

The Volkov Law Group on

As the dust settles on the U.S. Election, companies are quickly analyzing the impact for businesses, federal civil and criminal enforcement priorities and the implications for ethics and compliance. When a new Administration...more

Mayer Brown

UK Government to launch new unit to enforce export controls and trade sanctions

Mayer Brown on

On 11 December 2023, the UK Government announced plans to create the Office of Trade Sanctions Implementation (OTSI), a new governmental body that will be responsible for inter alia the civil enforcement of UK trade...more

Cozen O'Connor

OFAC Amends and Reissues More Comprehensive Somalia Sanctions Regulations

Cozen O'Connor on

In a final rule issued last week, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) has amended and reissued the Somalia Sanctions Regulations, which can be found in 31 C.F.R. Part 551....more

K2 Integrity

Congress Passes Hong Kong-Related Sanctions, But President Might Veto

K2 Integrity on

The U.S. House of Representatives on November 20, 2019, passed the Senate version of a bill targeting Hong Kong and Chinese officials responsible for the violent crackdown on protesters in Hong Kong. The bill passed the...more

K2 Integrity

Congress Likely to Pass Sanctions Targeting Hong Kong and Chinese Officials

K2 Integrity on

The U.S. Senate on November 19, 2019, unanimously approved sanctions targeting Hong Kong and Chinese officials responsible for the violent crackdown on protesters in Hong Kong, threatening to further strain U.S.-Chinese...more

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