News & Analysis as of September 6, 2025

Sanctions › Citations

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Key Discovery Points: Be a Team Player When It Comes to Production
Episode 378 -- Update on Export Controls and Sanctions Enforcement
Key Discovery Points: If You Dispose of Relevant Hard Drives You Will Face (Some) Consequences
eDiscovery Case Law Podcast: How Failing to Meet and Confer Effectively Can Lead to Sanctions
Episode 339: Four Sanctions Cases Everyone Should Know
Corruption, Crime and Compliance - “The New FCPA”: Sanctions and Export Control Enforcement and Compliance
Giving Compliance Advice
Corruption, Crime, & Compliance - Five Steps to Enhance Your Sanctions Compliance Program
Corruption, Crime and Compliance - Deep Dive Into Wells Fargo’s $30 Million OFAC Settlement
FINCast Ep. 36 – Regulators’ Roundtable to Forecast 2023
Guidepost in Motion EP25: State of Compliance with Alixandra Smith Part 2
FCPA Compliance Report - Matt Silverman on Potential Sanctions Against Russia
Argentina: A Look at the Case of Lázaro Báez - Laundering the Proceeds of Corruption and Tax Fraud
Nota Bene Podcast Episode 131: U.S. Sanctions Against Russia: Valid or Ineffective Economic Policy? with Fatema Merchant and Mario Torrico
Compliance into the Weeds - SAP Trade Sanctions Enforcement Action
What to Expect from the Biden Administration
A Look Ahead at the Biden Administration’s Regulatory and Enforcement Priorities
Compliance Perspectives: The German Corporate Sanctions Act
Episode 153 -- The Mighty Amazon Falls to OFAC Enforcement Sword
Navigating an Increasingly Complex Sanctions Landscape: New Exposures for Corporations and Shipping

[Webinar] Beyond Fines: Has Johnson v. Dunn Raised the Stakes for AI Citation Errors - September 11th, 1:00 pm - 2:00 pm ET

EDRM - Electronic Discovery Reference Model on 8/28/2025

Do you verify every citation before filing? Should you? If an experienced partner prepares a document for your signature, do you check the citations? When supervising routine discovery motions, do you personally review every...more

When AI Policies Fail: The AI Sanctions in Johnson v. Dunn and What They Mean for the Profession

EDRM - Electronic Discovery Reference Model on 8/1/2025

The Johnson v. Dunn sanctions order proves that firm policies and experience aren’t enough—only rigorous verification prevents AI citation disasters...more

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Sanctions › Citations

[Webinar] Beyond Fines: Has Johnson v. Dunn Raised the Stakes for AI Citation Errors - September 11th, 1:00 pm - 2:00 pm ET

When AI Policies Fail: The AI Sanctions in Johnson v. Dunn and What They Mean for the Profession

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