On 13 January 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK’s Office of Financial Sanctions Implementation (OFSI) (collectively, the Participants) published an
Continue Reading US and UK Memorialize Cooperation on Economic Sanctions Enforcement
In this episode of Greenberg Traurig’s Immigration Insights series, host Kate Kalmykov is joined by Kara Bombach, chair of GT’s Washington, D.C., International Trade Group, to discuss export controls
Continue Reading Immigration Insights Episode 6 | The Convergence of Immigration Law and International Trade
The U.S. government has announced significant increases to the maximum civil penalties for U.S. export controls and sanctions violations. The increases are required by the Federal Civil Penalties Inflation Adjustment
Continue Reading U.S. Increases Civil Penalties for Export Controls and Economic Sanctions Violations