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Trade Compliance

Revocation of Syrian Sanctions: Opportunities, Risks, and Changes under Executive Order 14312

by | July 9, 2025 | Trade Compliance | 0 Comments

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...
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Unicat’s $3.88M Sanctions Settlement: the Importance of Voluntary Self-Disclosures Under the DOJ’s M&A Policy

by | June 19, 2025 | Trade Compliance | 0 Comments

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...
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Trump’s First 100 Days of Trade Compliance: Implications for Compliance Professionals (Part II of II)

by | May 9, 2025 | Trade Compliance | 0 Comments

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...
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