by Matt Stankiewicz | Jul 9, 2025 | Trade Compliance
President Trump continued his flurry of sanctions actions with the recent revocation of the Syrian sanctions program. On June 30, 2025, President Donald Trump issued Executive Order (“EO”) 14312 “Providing for the Revocation of Syria Sanctions” marking a significant...
by Matt Stankiewicz | Jun 26, 2025 | Compliance
As compliance and ethics professionals in large, multinational organizations, staying ahead of whistleblowing and incident management trends is critical to fostering a culture of integrity and mitigating risks. NAVEX’s 2025 Regional Whistleblowing & Incident...
by Matt Stankiewicz | Jun 19, 2025 | Trade Compliance
On June 16, 2025, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) entered into a settlement agreement with Unicat Catalyst Technologies, LLC (“Unicat”), for violations of both the Iranian Transactions and Sanctions Regulations (“ITSR”) and...
by Matt Stankiewicz | Jun 12, 2025 | Compliance, FCPA
On June 9, 2025, the U.S. Department of Justice (DOJ) issued a memorandum from the Deputy Attorney General outlining new guidelines on evaluating whether to investigate and prosecute misconduct under the Foreign Corrupt Practices Act (“FCPA”). This memo—titled...
by Matt Stankiewicz | May 28, 2025 | Compliance, White Collar
Following the updates to the DOJ’s Corporate Enforcement Policies, there has been a fair amount of conversation as to what the changes mean for compliance. Matt Kelly has a great piece (as always) on his Radical Compliance blog, noting that the materials and AAG...
