Mike Casey, a national security partner in Wilson Sonsini’s London office, has authored the 2024 edition of Sanctions Enforcement and Compliance: A Practitioner’s Guide to OFAC, published by Bloomberg BNA. 

The treatise includes:

• An introduction to the U.S. sanctions regime and an explanation of its importance to U.S. and non-U.S. firms and financial institutions.
• An overview of the statutory and regulatory underpinnings of the U.S. sanctions regime and key aspects of certain U.S. sanctions programs.
• A description of recent sanctions enforcement trends, including notable OFAC settlements and multi-agency enforcement actions.
• A comparison of OFAC sanctions with other sanctions administered by other countries and international organizations.
• An explanation of how companies can develop effective sanctions compliance programs.

To request a copy of the guide, please fill out this form.