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January 14 2025 -- 2024 Sanctions Enforcement and Compliance Review
Автор: Michael Volkov
Загружено: 2025-01-22
Просмотров: 1
Описание: The Justice Department's and the Office of Foreign Assets Control's commitment to sanctions enforcement as "the new FCPA" continued to evolve. DOJ has warned corporations that aggressive sanctions enforcement actions are coming -- to that end, DOJ assigned 25 new prosecutors to the National Security Division to execute on its promise. Meanwhile, OFAC had a slower enforcement year with some interesting twists and turns. With the new Trump Administration taking over in 2025, sanctions enforcement will continue to be a key enforcement priority.
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