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...
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...
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...