By Aaron Nicodemus2023-11-06T23:09:00
A wave of enforcement actions from the Department of Justice (DOJ) related to national security concerns is imminent, according to experts.
Russia’s war in Ukraine, Israel’s war with Hamas, and other geopolitical events are causing a spike in sanctions levied by the United States, the United Kingdom, the European Union, and other countries. As a result, there are new sanctions nearly every month that firms must incorporate into their sanctions screening compliance programs.
Other areas of compliance feeling pressure include anti-money laundering (AML) and anti-bribery.
Christian Nauvel, deputy chief counsel for corporate enforcement in the DOJ’s National Security Division, said the agency’s focus on national security is “top of mind at the highest levels.”
2024-10-30T14:17:00Z By Aaron Nicodemus
The U.S. Treasury Department has issued a final rule–and created a new division to oversee it–that will attempt to limit outbound investments to China related to sensitive technologies with military applications.
2024-03-04T18:21:00Z By Aaron Nicodemus
Aerospace giant Boeing will pay a $51 million civil penalty to the State Department to resolve alleged export control violations related to unauthorized transfers and retransfers of technical data to foreign-person employees and contractors.
2024-02-02T18:27:00Z By Jeff Dale
The Financial Crimes Enforcement Network issued an alert addressing the financing of Israeli extremist settler violence against Palestinians in the West Bank.
2025-09-11T20:53:00Z By Neil Hodge
Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.
2025-09-10T22:24:00Z By Adrianne Appel
California, Colorado, and Connecticut launched a joint enforcement sweep against businesses that fail to honor consumers’ online opt-out requests, the states announced Tuesday.
2025-09-09T16:51:00Z By Oscar Gonzalez
A Houston-based freight forwarder, Fracht FWO Inc., will pay $1.6 million for violating U.S. sanctions tied to Venezuela and Iran, according to the Treasury Department’s Office of Foreign Assets Control (OFAC). The fine comes as OFAC ramps up enforcement in recent months.
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