In an era where regulatory compliance is under intense scrutiny, the importance of a well-orchestrated response to trade and sanctions investigations cannot be overstated. An investigation may involve transactions occurring in multiple jurisdictions, laws of separate jurisdictions, and inquiries from (or disclosures to) multiple governmental authorities. Investigations may begin through an internal whistleblower or other internal discovery, which grants the company more discretion in directing the tempo and scope of the investigation. In other instances,…
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Please join Baker McKenzie and ACC Minnesota at Hewing Hotel on Wednesday, May 1st to hear from the…
On April 15, 2024, Canada announced new sanctions regulations under the Special Economic Measures Act in response to…
On April 17, 2024, the US Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”) issued General…
On April 15, 2024, Canada announced further amendments to the Special Economic Measures (Belarus) Regulations (the “Regulations”). These amendments list…
On March 29, 2024, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) released an interim…
Last week, the G7 foreign ministers met on the island of Capri in Italy, which is currently serving…