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    GIR Article on Economic Sanctions Enforcement and Investigations by Elizabeth Davy, Eric Kadel, Adam Szubin and Kathryn Collard Featured in GIR Daily Briefing

    December 4, 2018 | Download
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    The Global Investigation Review Daily Briefing featured the August article authored by Elizabeth Davy, Eric Kadel, Adam Szubin and Kathryn Collard. The article, “Economic Sanctions Enforcement and Investigations,” discussed new investigative and civil developments; new sanctions program developments regarding the Russia, North Korea, Venezuela and Cuba programs; and notable recent enforcement cases.
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    Elizabeth T. Davy Headshot Photo
    Elizabeth T. Davy
    New York
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    Eric J. Kadel Jr. Headshot Photo
    Eric J. Kadel Jr.
    Washington, D.C.
    +1-202-956-7500
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    • Criminal Defense & Investigations
    • Economic Sanctions and Financial Crime
    • Financial Services
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