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Economic Sanctions Are Undermining Financial Suasion
In his article in the Center for Freedom and Prosperity Foundation's December issue of "Prosperitas," Bruce Zagaris examines how the increased use of economic sanctions, especially by the United States, has diminished their effectiveness and has caused unintended consequences, including unprecedented alliances.
FATF Highlights Ways to Tackle Beneficial Ownership Opacity
Bruce Zagaris was interviewed by Taxnotes about the FATF report on beneficial ownership.
Blogs of Interest
Compliance and Enforcement
A blog sponsored by NYU Law's Program on Corporate Compliance and Enforcement, edited by Jennifer Arlen.
IELR Blog
The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.
FARA’s Wide Scope
Contributing to “Global Investigations Review,” Professor Bruce Zagaris explains that while there may be more enforcement tools and actions under FARA, compliance still lacks.