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PODCAST: Sanctions Under the Trump Administration — C&M's First 100 Days Series

Client Alert | 1 min read | 11.23.16

In the third podcast of Crowell & Moring’s “First 100 Days” series, Partners Carlton Greene and Cari Stinebower of the firm’s International Trade Group sit down to discuss what sanctions might look like under President-elect Trump’s new administration. Prior to joining the firm in 2015, Carlton served as chief counsel of FinCEN and also worked for OFAC at the Dept. of the Treasury. Cari has previously worked as an attorney advisor for the Office of the General Counsel at OFAC.

Covered in this 20 minute podcast:

  • Iran sanctions – what is likely to happen with the JCPOA, how OFAC might take enforcement actions outside of JCPOA and the implications of such, and what might happen with the Iran Sanctions Act.
  • Russia/Ukraine/Crimea sanctions – how Crimea-focused sanctions might be affected by the president-elect’s statements that Russia should be an ally in the fight against ISIS.
  • Cuba sanctions – what the new administration might do with respect to Cuba sanctions and the Cuban Democracy Act.

Click below to listen or access from one of these links:
PodBean | SoundCloud | iTunes

Insights

Client Alert | 5 min read | 12.23.25

An ITAR-ly Critical Reminder of Cybersecurity Requirements: DOJ Settles with Swiss Automation, Inc.

Earlier this month, the Department of Justice (DOJ) announced that Swiss Automation Inc., an Illinois-based precision machining company, agreed to pay $421,234 to resolve allegations that it violated the False Claims Act (FCA) by inadequately protecting technical drawings for parts delivered to Department of Defense (DoD) prime contractors.  This settlement reflects DOJ's persistent emphasis on cybersecurity compliance across all levels of the defense industrial base, reaching beyond prime contractors to encompass subcontractors and smaller suppliers.  The settlement is also a reminder to all contractors not to overlook the often confusing relationship between Controlled Unclassified Information (CUI) and export-controlled information....