Regulation

Watch out for these “hidden” sanctions traps

Issue 39
December 2023

Author
Amber VitaleEric Rudolph
+ About author

Amber Vitale (amber.vitale@fticonsulting.com) is a Managing Director based in the New York office of FTI Consulting.

Eric Rudolph (eric.rudolph@fticonsulting.com) is a Managing Director based in the New York office of FTI Consulting.

The ever-growing catalog of sanctions from federal agencies can trip up any organization. Even the most diligent companies can go astray.

As the conflict in Ukraine rages well into its second year, the Biden administration continues to isolate Russia from the world economy. The administration’s efforts include ramping up enforcement of US economic and trade sanctions, and the Office of Foreign Assets Control (“OFAC”) continues to issue new designations at a steady pace.1,2

In October 2022...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test