by Matt Stankiewicz | May 23, 2025 | White Collar
On May 12, 2025, the U.S. Department of Justice Criminal Division’s Assistant Attorney General Matthew R. Galeotti announced changes to the Department’s white-collar criminal enforcement policies. Through his speech at the Securities Industry and Financial...
by Matt Stankiewicz | May 9, 2025 | Trade Compliance
In the first part of this series—available here—I provided a background on the changes and underlying motivations of President Trumps actions regarding sanctions and export controls during his first 100 days in office. This second part will provide further information...
by Matt Stankiewicz | May 8, 2025 | Trade Compliance
With the first 100 days of the Trump Administration in the books, it’s abundantly clear that trade compliance—whether involving economic sanctions, export controls, or tariffs—will remain a cornerstone of the country’s foreign policy strategy. As such, sanctions...
by Matt Stankiewicz | May 2, 2025 | Trade Compliance
Each quarter, we send many of our clients a quarterly trade compliance update, highlighting important developments over the last few months and summarizing key points for important sanctions programs. Click here to download the quarterly update for April. Below is a...
by Matt Stankiewicz | Apr 29, 2025 | Trade Compliance
On April 28, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced sanctions targeting three vessels and their owners for providing support to Ansarallah, otherwise known as the Houthis. OFAC designated three...
