International Regulatory Enforcement (PHIRE)
June 17, 2022European Sanctions: A Renewed Strength on Confiscation of Assets and the Fight against Sanctions Evasion
By Nicola Bonucci, Adina Ezekiel, Jonathan Pickworth, and Julie Bermond
April 27, 2022OFAC Settlement Sends Warning Shot Across the Bow of Foreign Corporations
By Scott Flicker, Talya Hutchison, and Sam Pickett
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