News & Analysis as of August 3, 2025

European Union

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Episode 324 -- Third-Party Risks and Sanctions Compliance
FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion
Understanding the Additional Risks When Making a Ransomware Payment
Looking The Other Way: Recent Cases Of AML And Sanctions Failings In Scandinavia
Episode 118 -- Update on OFAC Enforcement and Lessons Learned

Review of International Trade Enforcement in the U.S., E.U., and UK in 2024 and What to Expect in 2025

Foley Hoag LLP - White Collar Law &... on 3/14/2025

This is the final in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. Throughout 2024, enforcement of international trade laws continued to gather pace...more

Travel Insurance Companies Hit with OFAC Enforcement Actions

The Volkov Law Group on 12/19/2019

The Treasury Department’s Office of Foreign Asset Control (“OFAC”) continues to rack up settlements. Two travel insurance companies recently settled OFAC enforcement actions for violations of the Cuban Embargo....more

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Sanction Violations › U.S. Treasury › European Union

Review of International Trade Enforcement in the U.S., E.U., and UK in 2024 and What to Expect in 2025

Travel Insurance Companies Hit with OFAC Enforcement Actions

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