Global Trade & Foreign Policy Insights
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March 26, 2020
|6 min read
U.S. Government to Increase Compliance Obligations for Maritime Sector
The U.S. State Department (State) previewed on March 9, 2020, new U.S. Government economic sanctions compliance measures that will have a substantial effect on the worldwide maritime industry. The measures were set out by David Peyman, the Deputy Assistant Secretary (DAS) of State for Counter Threat Finance and Sanctions in an interview at the Foundation for Defense of Democracy.
October 22, 2019
|2 min read
On October 15, 2019, the U.S. Department of the Treasury convened the first meeting of the Counter-Hizballah International Partnership (“CHIP”) with the goal of building multilateral cooperation to target and dismantle global financial networks used by Hizballah to fund its agenda.