I recently shared insights on the landscape of U.S. sanctions on Russia for a story in The Washington Post entitled “Why the U.S. Put a $1 Million Bounty on a Russian Yacht’s Alleged Manager.”Continue Reading Insights on Russian Sanctions in The Washington Post
International Trade Enforcement Roundup – February 2024
You are reading the February 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – February 2024
Join Us: 2023 Export Year in Review Webinar
In 2023, U.S. export officials were busy bringing novel enforcement actions, introducing new and far-reaching rules, and issuing guidance (and warnings) to the exporting community. We can expect 2024 to be similar.
Join us for an insightful webinar where Thad McBride and Faith Dibble – international trade attorneys at Bass, Berry & Sims – will delve into the noteworthy enforcement actions of 2023.Continue Reading Join Us: 2023 Export Year in Review Webinar
International Trade Enforcement Roundup – January 2024 Update
You are reading the January 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – January 2024 Update
Key Takeaways from 2023 Export Enforcement Report
I recently outlined key takeaways from the “2023 Year in Review” report issued by the U.S. Department of Commerce in early January for a Law360 article. As I explained in the article, the report “emphasizes specific actions and thus serves as a valuable indicator of priorities for BIS [the Bureau of Industry and Security] and other U.S. government actors involved in export compliance, in 2024 and beyond.”Continue Reading Key Takeaways from 2023 Export Enforcement Report
Importance of Cooperation Credit in FCPA Settlements
I recently provided comments for an article in the Anti-Corruption Report examining recent Department of Justice (DOJ) settlements under the Foreign Corrupt Practices Act (FCPA). Continue Reading Importance of Cooperation Credit in FCPA Settlements
International Trade Enforcement Roundup – December 2023 Update
You are reading the December 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – December 2023 Update
Effectiveness of Russian Sanctions
I provided insight on U.S. sanctions for an article in Corporate Compliance Insights outlining the top compliance, risk and governance stories of 2023.Continue Reading Effectiveness of Russian Sanctions
International Trade Enforcement Roundup – November 2023 Update
You are reading the November 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – November 2023 Update
Examining the 3M Sanctions Settlement
In an article for Law360, I examined the recent settlement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and the 3M Company for nearly $10 million to resolve apparent violations of U.S. sanctions on Iran. Continue Reading Examining the 3M Sanctions Settlement