Public Policy and Regulation - Compliance Weekly

Anti-Corruption & Bribery

• Former Russian Deputy Defense Minister sent to Prison Amid Wartime Corruption Crackdown

Sanctions

• Trump Says U.S. Won’t Lift Iran Sanctions

• Semiconductor Company Settles Huawei Exports Case

• US Sanctions Russian Tech Firm for Aiding Cybercrime

• Treasury Targets Diverse Networks Facilitating Iranian Oil Trade

• UK amends OSCE Azerbaijan and Armenia arms embargo

• US settles export control case with semiconductor designer

• UN Special Rapporteur calls for sanctions on Israel

• Russia sanctions Daimler Truck

• EU removes Russia and Belarus from Common Customs Tariff exemption

Anti-Money Laundering

• FinCEN Designates Three Mexican Financial Institutions as Primary Money Laundering Concerns Linked to Opioid Trafficking