Companies caught in the eye of the sanctions enforcement storm can only begin to effectively weather it by conducting a thorough internal investigation. These investigations are multifaceted (see our other blog posts in this series here), but an essential component is often conducting interviews. Interviews are a fundamental part of cross-border sanctions investigations that combine practical and legal challenges. Organizing them effectively requires an appreciation of practices in different jurisdictions, including local laws, customs, and…
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- Blog Series: Navigating the Impending Global Sanctions Enforcement Storm – Key Considerations for Managing Cross-Border Interviews in Sanctions Investigations
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On Monday 27 May 2024, the EU established a new sanctions framework for the implementation of restrictive measures…
Bipartisan legislation advancing in the U.S. Senate and the U.S. House of Representatives known as the “BIOSECURE Act”…
On May 28, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) amended the Cuban Assets…
On the Connect on Tech blog, Justine Phillips, Sylwia Lis, and Alex Lamy have published a post about…
As noted in our previous blog post, the Ministry of Economy, Trade, and Industry (METI) is expected to…
No one size fits all When dealing with sanctions enforcement authorities in investigations, companies should have a clear…