Mahmoud (Mac) Fadlallah

DOJ’s New Fraud Division Issues Corporate Enforcement Directive

BIS Upgrades The UAE From Country Group D To Country Group A Under The EAR, Allowing Increased Trade In Advanced Computing And Defense Items

Three New OFAC General Licenses Provide An Initial Framework For Operations And Investment In Venezuela's Oil And Gas Sectors

BIS Publishes 50% 'Affiliates Rule'

Trump Administration Issues Sweeping Sanctions Relief For Syria

The European Response To DOJ's FCPA Enforcement "Pause"