Introducing Trade Matters: Insights on International Trade Policies, Practices and Risks

Welcome to Holland & Knight's Trade Matters Blog, your one-stop shop for insights and analysis on the evolving legal and policy landscape shaping global trade.

Thanks to those of you who joined Holland & Knight Partner and former Office of Foreign Assets Control (OFAC) senior official Stephanie Connor at the April 29-30 ACI Economic Sanctions Enforcement and Compliance Conference, where she moderated a panel discussion on emerging sanctions evasion risks.

If you missed it, check out our new alert on AI and cyber-enabled sanctions evasion. Sanctions evasion is nothing new, but artificial intelligence and cyber-enabled tools are changing the game at a time when U.S. regulators are increasingly focused on combating it along with cybercrime, fraud and extortion.

Thank you for checking out Trade Matters. We look forward to providing you keen analysis and guidance on issues affecting the legal, regulatory and policy landscape shaping global trade.