The Coming Corporate Sanctions Enforcement Storm (Part I of II)

There are some things you learn best in calm, and some in storm.  Willa Cather I know I sound like a broken record.  The Justice Department’s white collar criminal enforcement  has been trending down over the last few years.  The reasons for...

New Executive Order Prohibitions Targets Violence in West Bank 

On February 1, 2024, President Joseph R. Biden, Jr. promulgated Executive Order 14115 (“E.O. 14115), the effect of which is to impose economic sanctions on individuals ostensibly contributing to gratuitous violence and political unrest in the West Bank. Finding...

Licencia 43a: reimposición de sanciones en Venezuela

Por: Matt Stankiewicz socio en Volkov Law Group (mstankiewicz@volkovlaw.com) y Daniela Melendez asociada en Volkov Law Group (dmelendez@volkovlaw.com) El 18 de octubre de 2023, la Oficina de Control de Activos Extranjeros (“OFAC”) del Departamento del...