Beth Davy, Eric Kadel, Adam Szubin and Kathryn Collard co-authored an article in Global Investigations Review’s
The Investigations Review of the Americas 2019 titled “Economic Sanctions Enforcement and Investigations.” The article addressed new investigative and civil developments; new sanctions program developments regarding the Russia, North Korea, Venezuela and Cuba programs; and notable recent enforcement cases.
The article linked above is an extract from the 2019 edition of
The Investigations Review of the Americas. The whole publication is available
here.