Elizabeth Davy, Eric Kadel, Adam Szubin and Kathryn Collard Co-author GIR Article on Economic Sanctions Enforcement and Investigations

August 2018
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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 at https://globalinvestigationsreview.com/edition/1001208/the-investigations-review-of-the-americas-2019.