Throughout 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") published 12 enforcement actions regarding ...

These sanctions were a severe and blatant foreign intervention ... The order will see "enhanced vetting and screening across agencies." ...

On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing ...

President Donald Trump began his second administration with a blitz of policy actions to reorient U.S. government priorities ...

President Donald Trump started his second administration with a blitz of policy actions to reorient the U.S. government.

On Sunday night, the White House announced that Colombia had agreed to accept U.S. military deportation flights and Trump’s trade war measures would not be enacted after the country’s president, ...

Revert to vetting and screening standards used during Trump’s first term ... Direct the secretary of state and U.S. diplomats ...

Trump's executive orders signed during his first week in office cover issues that range from trade, immigration and U.S.

The latter half of 2024 saw material changes to EU sanctions guidance on topics of acute significance for EU operators. Some ...