A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action
A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action
The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,
The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering
The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing
In May 2025, the United States, European Union, and United Kingdom took coordinated steps to ease long-standing sanctions
The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in
Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically
In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General
This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith
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