OFAC and DOJ sanctions enforcement in the United States

OFAC and OFSI Issue Joint Comparative Overview of US and UK Sanctions Regimes

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and His Majesty’s Treasury’s Office of Financial Sanctions Imple

Anti-Money Laundering, Immigration, and Consumer Protection: Immediate Implications of Executive Order 14406

U.S. Treasury Sanctions 35 Individuals and Entities Tied to Southeast Asian Scam Operations Targeting Americans

WASHINGTON—Today, the U.S. Department of the Treasury took coordinated action to further disrupt the Prince Group Transnational Criminal Org

Game Changer: What DOJ’s Antitrust Whistleblower Rewards Program Means for Corporate Compliance Programs

U.S. Immigration Agencies Defy Court Rulings and Systematically Violate Laws

Federal courts have overwhelmingly rejected the Trump Administration's radical expansion of mandatory detention. Despite this, ICE continues

Leçons en matière de justice procédurale

La Section de l’immigration s’oppose aux propositions d’interdiction de territoire en raison de la criminalité