News & Analysis as of August 15, 2025

Sanction Violations

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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

Sanctions news: US targets China, Syria, Venezuela and Iran

Society of Corporate Compliance and Ethics... on 4/7/2020

Report on Supply Chain Compliance 3, no. 7 (April 2020) The United States Department of the Treasury’s Office of Foreign Assets Control has stayed busy during the coronavirus outbreak. The office made several new additions...more

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Trump Administration › Compliance › Sanction Violations

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

Sanctions news: US targets China, Syria, Venezuela and Iran

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