Lawyers
Litigation partner Roberto Gonzalez and counsel Rachel Fiorill served as contributing editors and authored two chapters for the inaugural edition of The International Comparative Legal Guide (ICLG) to: Sanctions 2020, published by the Global Legal Group Ltd., London. In addition to authoring the chapter covering U.S. sanctions, they contributed a thematic article titled “Recent Developments in U.S. Sanctions: OFAC Compliance Guidance and Enforcement Trends.”
The International Comparative Legal Guides series provides current and practical comparative legal information on a range of practice areas.
» read the chapter on U.S. sanctions
» read the article on OFAC compliance guidance