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Publication

US further expands Russia and Belarus sanctions and export controls

The US released a new tranche of sanctions against Russia and Belarus in coordination with the beginning of the G7 Summi...

June 07, 2023

International trade
Biden Administration issues No Surprises Act final rule

Publication

US DOJ announces corporate criminal enforcement policy revisions

These are the unequivocal words of Deputy AG Lisa Monaco, who last week announced DOJ’s revisions to the Corporate Crimi...

September 20, 2022

Regulation and investigations
Corporate executive gazing out the window

Publication

Return of the monitorship

The US DOJ and SEC announced that their parallel investigations of a transnational medical waste services company had en...

April 28, 2022

Regulation and investigations
Symmetrical wooden blocks

Publication

FinCEN IDs red flags to spot transactions aimed to evade Russian sanctions

FinCEN issued the Russian Elites High Value Assets alert underscoring the US government's approach to ensuring the effec...

March 18, 2022

Sanctions and export controls
Person putting on mask

Publication

President Biden promises more investigations of pandemic recovery fraud

President Biden announced the DOJ will soon name a Chief Prosecutor for pandemic fraud.

March 07, 2022

Regulation and investigations
Shipping freighter near crane

Publication

US further expands Russia and Belarus sanctions and export controls

The US released a new tranche of sanctions against Russia and Belarus in coordination with the beginning of the G7 Summi...

June 07, 2023

International trade
Biden Administration issues No Surprises Act final rule

Publication

US DOJ announces corporate criminal enforcement policy revisions

These are the unequivocal words of Deputy AG Lisa Monaco, who last week announced DOJ’s revisions to the Corporate Crimi...

September 20, 2022

Regulation and investigations
Corporate executive gazing out the window

Publication

Return of the monitorship

The US DOJ and SEC announced that their parallel investigations of a transnational medical waste services company had en...

April 28, 2022

Regulation and investigations
Symmetrical wooden blocks

Publication

FinCEN IDs red flags to spot transactions aimed to evade Russian sanctions

FinCEN issued the Russian Elites High Value Assets alert underscoring the US government's approach to ensuring the effec...

March 18, 2022

Sanctions and export controls
Person putting on mask

Publication

President Biden promises more investigations of pandemic recovery fraud

President Biden announced the DOJ will soon name a Chief Prosecutor for pandemic fraud.

March 07, 2022

Regulation and investigations
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