In this episode of S&C’s Critical Insights podcast series, Eric Kadel, co-managing partner of S&C’s Economic Sanctions and Financial Crime practice, and Jamie Earl, special counsel in the practice, discuss OFAC’s recent guidance regarding compliance during the COVID-19 pandemic. First, they consider OFAC’s most recent guidance, issued April 20, 2020. Next, they cover OFAC’s April 16, 2020 guidance regarding provisions related to humanitarian assistance and trade under US economic sanctions programs.
SCOTUS & Arbitration: Last Term’s Decisions and What’s Next?
DOJ Corporate Compliance Guidance: Changes and Considerations
The Antitrust Series: Hold Separate Orders
The Antitrust Series: Merger Clearances
Project Finance and the Belt and Road Initiative: China Three Gorges
Mandatory Arbitration Agreements and Sexual Harassment Claims in the #MeToo Era
CFTC Turns to FCPA Enforcement
Sexual Harassment Investigations in Light of the #MeToo Movement
Leading the New Wave of LNG Project Development and Finance
The Antitrust Series (1/3): Model letters and timing agreements
Sustainability Reporting: What Should Companies Be Doing?
Crisis Management in Products Liability Litigation: Expectations and Considerations
Corporate Governance: What Boards Should Be Doing in the Wake of #MeToo
Corporate Governance: Shareholder Activism in France
Investigations & Enforcement: Whistleblowing Enforcement Trends
Corporate Governance: A Look Back at the 2018 Proxy Season
Litigation & Arbitration: Where Do We Go From Cyan?
Corporate Governance: Latest Trends in German Shareholder Activism
Investigations & Enforcement: 2018 Trends in Spoofing Enforcement
Investigations & Enforcement: Recent Trends in Criminal Antitrust Enforcement
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