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Insights

  • 5 Things Every CEO Should Know about Reopening and U.S. Sanctions

    July 6, 2020 | Jarrett Wolf

    As economies in Asia, the Middle East and Europe reopen, companies are at increased risk of costly sanctions violations.  Here is what you need to know. 1. A Dangerous Mix of Supply and Demand Economies around the world have been shut down for months due to COVID-19.  Closed economies have […]

    Compliance International Sanctions
  • New Venezuela Sanctions

    August 20, 2019 | Jarrett Wolf

    New sanctions block all property of the Government of Venezuela in the United States. Banks, companies and individuals, in the U.S. and worldwide, especially those engaged in international business, should understand what the executive order means, why it’s important to be aware, and what to do.

    Compliance International Sanctions
  • What Every General Counsel Needs to Know About the Intelligence Cycle

    October 17, 2018 | Jarrett Wolf

    Because general counsel are involved in the megadeals, allegations of wrongdoing, and bet-the-company litigation that carry the greatest exposure for the company, general counsel need to understand intelligence investigations and the use of the intelligence cycle.

    Compliance Investigations Litigation Risk Strategy
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