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Philip Urofsky receives Global Investigations Review “Outstanding Career Award”
11/22/2022CATEGORY : Business Counsel
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US, EU and UK Target Russia With New Sanctions as Ukraine Invasion Escalates
03/22/2022CATEGORY : Russian Sanctions
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Sweeping New Sanctions: US, EU, UK and Other Countries Target Russia for Ukraine Invasion
02/28/2022CATEGORY : Russian Sanctions
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Sanctions Round Up: Fourth Quarter 2021
01/20/2022CATEGORY : US Sanctions
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Sanctions Round Up: Third Quarter 2021
10/27/2021CATEGORY : US Sanctions
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Sanctions Round Up: Second Quarter 2021
07/22/2021CATEGORY : US Sanctions
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Sanctions Round Up: First Quarter 2021
04/14/2021CATEGORY : US Sanctions
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The Rise of Global Enforcement: Developing Effective Compliance Strategies in Response
03/08/2021CATEGORY : Business Counsel
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Sanctions Round Up: Fourth Quarter 2020
01/27/2021CATEGORY : US Sanctions
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Sanctions Round Up: Third Quarter 2020
10/29/2020CATEGORY : US Sanctions
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Prosecutors and Regulators Focus on Cryptocurrency Platforms and Anti-Money Laundering Requirements
10/13/2020CATEGORY : US Sanctions
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Sanctions Round Up: Second Quarter 2020
07/20/2020CATEGORY : US Sanctions
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Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act
07/06/2020Shearman & Sterling’s bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the U.S., the U.K. and elsewhere, as well as helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs.CATEGORY : US Sanctions
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Sanctions Round Up: Fourth Quarter 2019
01/14/2020CATEGORY : US Sanctions
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Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act
01/06/2020CATEGORY : US Sanctions
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Sanctions Round Up: Third Quarter 2019
10/21/2019CATEGORY : US Sanctions
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Sanctions Risk: Drafting Contracts to Avoid ‘Double Jeopardy’
10/03/2019CATEGORY : Civil Litigation
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Sanctions Round Up: Second Quarter 2019
07/17/2019CATEGORY : US Sanctions
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Sanctions Round Up: First Quarter 2019
07/12/2019CATEGORY : US Sanctions
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Sanctions Round Up: Fourth Quarter 2018
01/22/2019CATEGORY : US Sanctions
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Sanctions Round Up: Third Quarter 2018
10/16/2018CATEGORY : US Sanctions
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Sanctions Round Up: Second Quarter 2018
07/11/2018CATEGORY : US Sanctions
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President Trump Announces US Withdrawal from JCPOA
05/08/2018CATEGORY : US Sanctions
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Sanctions Round Up: First Quarter 2018
04/16/2018CATEGORY : US Sanctions
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Sanctions Round Up: Fourth Quarter 2017
01/08/2018CATEGORY : US Sanctions
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Sanctions Round Up: Third Quarter 2017
10/11/2017CATEGORY : US Sanctions
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Sanctions Round Up: First Half 2017
07/06/2017CATEGORY : US Sanctions
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Trump's More Restrictive Cuba Policy: Specifics to Come
06/20/2017CATEGORY : US Sanctions
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Sanctions Round Up: Fourth Quarter 2016 and President Donald J. Trump
01/31/2017CATEGORY : US Sanctions
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Ramifications of US Election for International Sanctions
11/09/2016CATEGORY : US Sanctions
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Sanctions Round Up: Third Quarter 2016 and Executive Order on Burmese Sanctions
11/02/2016CATEGORY : US Sanctions
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Sanctions Round Up: Fourth Quarter 2015 and “Implementation Day”
01/21/2016CATEGORY : US Sanctions
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Navigating Iran Sanctions After Implementation Day
01/20/2016CATEGORY : US Sanctions
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Iran Sanctions: The Carrot and the Stick
12/01/2015CATEGORY : US Sanctions
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Iran Sanctions Relief: Opportunities and Challenges for US and EU Financial Institutions
09/28/2015CATEGORY : US Sanctions
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Sanctions Round Up: Second Quarter 2015
08/03/2015CATEGORY : US Sanctions
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Looking Ahead to Lifting Sanctions Against Iran
07/29/2015CATEGORY : US Sanctions
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Looking Forward to Lifting of Sanctions Against Iran
07/15/2015CATEGORY : US Sanctions
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Changes to Sanctions on Iran
06/17/2015CATEGORY : US Sanctions
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Changes in US Sanctions on Cuba Present Opportunities and Challenges
05/12/2015CATEGORY : US Sanctions
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LaVigne and Newcomb Publish Article on DOJ’s Expanded Criminal Enforcement Tools in the Sanctions Arena
04/24/2015CATEGORY : US Sanctions
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Sanctions Round Up: First Quarter 2015
04/22/2015CATEGORY : US Sanctions
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Sanctions Round Up: Fourth Quarter 2014
01/14/2015CATEGORY : US Sanctions
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Navigating Russia Sanctions: US, EU, AND JAPAN
11/10/2014CATEGORY : US Sanctions
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Sanctions Round Up: Third Quarter 2014
10/20/2014CATEGORY : US Sanctions
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Russia Sanctions: Impact on Financial Institutions in the US, EU and Japan
08/25/2014CATEGORY : US Sanctions
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Sanctions Round Up: Second Quarter 2014
07/09/2014CATEGORY : US Sanctions
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Sanctions Round Up: First Quarter 2014
04/03/2014CATEGORY : US Sanctions
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A Potential Fork in the Road: US and EU Sanctions Relating to the Ukrainian Crisis
04/01/2014CATEGORY : US Sanctions
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Sanctions Round Up: Fourth Quarter 2013
01/07/2014CATEGORY : US Sanctions