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.
M&A and Deal-Making Implications of the FCPA Resource Guide, Second Edition
French Financial Authority Proposes New Measures for Shareholder Activism
Fiduciary Duty Conversations During COVID-19: Ways to Save a Business
European Capital Markets Activity During COVID-19
Implications of Recent U.S. and EU Critical Mineral Legislation
DOJ Updates Corporate Compliance Guidance
A Discussion of Recent Federal Arbitration Act Decisions
A Discussion of Recent Internal Revenue Service Guidance
ESG Considerations for Financial Institutions
Update on Recent Whistleblower Enforcement in the U.S.
Recent Developments in Private Securities Litigation
Review of 2022 U.S. Shareholder Activism and a Look Ahead
Recent Developments in SEC Enforcement
2022 Headwinds in M&A and Outlook for 2023
U.S. Tax Outlook Post-Midterms
Impact of Macro-Economic Environment on Cross-Border M&A
Developing a Robust Multi-National Compliance Program
An Overview of Section 8 of the Clayton Act
SEC v. Cochran Supreme Court Argument Preview
A Discussion of In Re Grand Jury
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