Partners Bruce Paulsen and Brian Maloney co-authored the United States chapter of Lexology’ s Panoramic: Sanctions 2024.
Their chapter provides a summary of key aspects of United States maritime law in Panoramic’s question and answer format for a comparison of local insights into economic, financial and trade sanctions including national and international regimes; types of sanction imposed; targeted countries, entities and individuals; scope of application and competent authorities; business compliance and reporting requirements; asset freezes; exemptions; reporting of violations; investigations, penalties and recent enforcement actions; and other emerging trends.