US may soon have new weapons in sanctions enforcement

Table of contents

• Current enforcement framework
• What's on the horizon for criminal enforcement of sanctions violations

Article summary

Law360, Expert analysis: As the US government operates at breakneck speed in its sanctions enforcement against Russian oligarchs, multiple legislative and regulatory efforts may give prosecutors new teeth to pursue charges against the facilitators of sanctions evasion, who have largely avoided indictment due to statutory limitations, say attorneys at Perkins Coie.