Global Investigations Review - The law and practice of international investigations

US enforcement roundup

By Will Barbieri

04 September 2020

US enforcement roundup The US Treasury Department (Credit:

In the latest US enforcement roundup, the International Criminal Court calls out “unprecedented” US sanctions on its chief prosecutor, OFAC establishes closer ties with a shell company hotspot, as well as Visa and Mastercard withdraw a request for the US attorney general to intervene in a Cuba trafficking lawsuit.