Mario Mancuso Sanjay Mullick Anthony Rapa

September 10, 2019 | Corporate Counsel

When a company discovers that it may have committed a violation of economic sanctions or export control (ES/EC) laws, it needs to react swiftly and methodically.

By Mario Mancuso, Sanjay Mullick, Anthony Rapa and Abigail Cotterill

6 minute read

May 10, 2019 | New York Law Journal

On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took a significant step by issuing the framework for OFAC Compliance Commitments, which formally puts companies on notice of OFAC's expectations with respect to an effective economic sanctions compliance program.

By Mario Mancuso, Sanjay Mullick, Anthony Rapa and Abigail Cotterill

10 minute read