Region: United States of America

Ahead of the one-year anniversary of Russia’s invasion of Ukraine, Deputy Treasury Secretary Wally Adeyemo said the US along with its EU and G7 allies would renew efforts to punish sanctions evaders.

21 February 2023

20 February 2023

The US has recently stepped up enforcement of the Foreign Agents Registration Act, but some lawyers say the law is antiquated and overdue for an update.

17 February 2023

The DOJ will collaborate with the Department of Commerce to strengthen export controls surrounding supercomputing and other emerging technologies.

16 February 2023

A US court has ordered ex-Deutsche Bank trader Matthew Connolly to stop using discovery from a criminal case in a lawsuit against his former employer.

16 February 2023

Dutch semiconductor company ASML said it may have inadvertently breached international export controls after an employee in China stole some of its trade secrets.

15 February 2023

The Martinelli brothers will forfeit assets including a Miami condo and a $1 million immigration bond for their role in the wide-reaching Odebrecht bribery scheme.

14 February 2023

Since Covid-19 restrictions began to permanently lift worldwide in early 2022, every month has been busier than the last, Martin Weinstein and Jeffrey Clark told GIR upon joining their new firm.

14 February 2023

Two US nationals, supported by two Swiss lawyers, will oversee the commodities trader’s compliance obligations stemming from its 2022 foreign bribery and market manipulation plea agreements in the US.

13 February 2023

13 February 2023