The Directors of the UK Office of Financial Sanctions Implementation (OFSI) and the US Office of Foreign Assets Control (OFAC), Giles Thomson and Andrea Gacki, have announced, via a joint press statement1, theContinue Reading Enhancing the US-UK Sanctions Partnership
As the DOJ’s commitment to sanctions enforcement grows, the stakes are potentially very high. As Deputy Attorney General Monaco explained, the old ways of managing sanction risks may no longer be sufficient to address the…
Continue Reading DOJ plans to make US sanctions enforcement “the new FCPA”: watch these key areas
Canada imposes a new round of economic sanctions on Russia aimed at the oil, gas, mining and chemical industries.
The US and its allies continue to escalate blocking sanctions and other economic measures