U.S. Financial Service Providers: Beware of Reinstated and to be Reinstated Bureau of Economic Analysis Reporting Requirements

Exxon Mobil Challenged a $2 Million OFAC Penalty—and the District Court Agreed

DOJ's Revised Self-Disclosure Policy for US Trade Sanctions and Export Control Violations Offers "Concrete and Significant" Benefits for Corporations

The US Government Increases Pressure on Industry to "Know-Your-Customers" and "Know-Your-Suppliers" While Separately Acknowledging This Is Difficult