OFAC issues regulations against foreign interference in U.S. Elections

U.S. updates the Cuba Restricted List and plans to remove the Title III suspension of the LIBERTAD A

FinCEN brings first civil money penalty against peer-to-peer virtual currency exchanger for violatin

OFAC adds Venezuelan and Nicaraguan entities to the SDN list, amends and issues General Licenses

United States Department of State lists Iranian Revolutionary Guard Corps (IRGC) as a Foreign Terror

EU agrees to extend Brexit deadline

Univar USA Inc. pays a $62.5 million customs penalty for circumvention of antidumping duties

Standard Charter Bank reaches settlement agreement for apparent U.S. sanctions violations

UK updates goods declaration regulations in case of no-deal Brexit

Medical device company settles with SEC and DoJ for FCPA violations