OFAC's new online Reconsideration Portal streamlines the sanctions delisting process, but petitions remain legally complex and fact-intensive.

The increasing presence of AI in the courtroom and cases built upon “hallucinations” raise ethical issues of long-term impact on the legal profession.

A shift in FCPA enforcement priorities could mark a fundamental change in U.S. anti-bribery policy. If national interest outweighs integrity, the consequences for global compliance could be profound.

Indictment of two Mexican nationals in the US on bribery charges makes a case for anti-corruption compliance.

When distributors for Harman Pro were caught selling merchandise to Iran against sanction policies (and contractual agreement), Harman’s response positively impacted outcomes.

C.H. Robinson, Inc., a global transportation and logistics company, received a merciful penalty for OFAC violations via proactive remediation.