Sanctions Enforcement: Lessons Learned from 2022 and How to Prepare Going Forward

In 2022, the US, UK and EU all escalated their sanctions enforcement rhetoric. For example, senior US enforcement officials went so far as to describe sanctions as “the new FCPA” (referring to the US. Foreign Corrupt Practices Act), signaling an expected “sea change” in the intensity with which sanctions violations will be prosecuted.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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