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U.S. Sanctions on Russia and Belarus Increase; Commerce Targets Energy Extraction Equipment; Justice Launches Enforcement Task Force; Possible Congressional Action | Baker Donelson

In our previous alert, we discussed the U.S. implementation of significant sanctions and export controls on Russia which will severely impact business transactions with Russian...
United Kingdom Russian Federation Baker Donelson Vladimir Putin Kirill Dmitriev Odna Rodyna

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SEC Whistleblower Awards for OFAC Sanctions

Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can also take enforcement action where the conduct violates the books and records provision of the Exchange Act.
United States Quad Graphics Inc Department Of Justice Office Of Foreign Assets Zhongxing Telecommunications Equipment Corporation Whistleblower Program

SEC Whistleblower Awards for OFAC Sanctions

Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can also take enforcement action where the conduct violates the books and records provision of the Exchange Act.
United States Quad Graphics Inc Department Of Justice Office Of Foreign Assets Zhongxing Telecommunications Equipment Corporation Whistleblower Program

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