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Insights 13 results
Client Alert
September 26, 2024
UK Launches New Office of Trade Sanctions Implementation for Civil Enforcement of Trade Sanctions
Client Alert
September 23, 2024
Ten-Year Statute of Limitations for Sanctions Violations Update
Client Alert
Client Alert
Client Alert
May 7, 2024
New Ten-Year Statute of Limitations for Sanctions Violations
Client Alert
March 28, 2024
Executive Order Restricts Foreign Access to U.S. Data, Citing National Security Risks
Client Alert
March 15, 2024
The Department of Justice Announces a New Program to Pay Financial Rewards to Whistleblowers for Information About Corporate Crimes
Client Alert
Client Alert
January 4, 2024
Foreign Extortion Prevention Act (FEPA)
Thought Leadership
December 4, 2023
Foreign Agents Registration Act: Enforcement in the Twenty-First Century
Client Alert
August 14, 2023
Executive Order Establishes New Outbound Investment Screening Program
Client Alert
March 13, 2023
DOJ Corporate Enforcement Policy Revisions Target Executive Compensation, Following Multi-Agency Trend