President Trump continued his flurry of sanctions actions with the recent revocation of the Syrian sanctions program. On June 30, 2025, President Donald Trump issued Executive Order (“EO”) 14312 “Providing for the Revocation of Syria Sanctions” marking a significant shift in U.S. sanctions policy toward Syria. Effective July 1, 2025, this E.O. terminated the comprehensive […]| Stankie Law
On May 12, 2025, the U.S. Department of Justice Criminal Division’s Assistant Attorney General Matthew R. Galeotti announced changes to the Department’s white-collar criminal enforcement policies. Through his speech at the Securities Industry and Financial Markets Association’s annual AML conference and in a corresponding memo released that same day, AAG Galeotti laid out the DOJ’s […]| Stankie Law
In the first part of this series—available here—I provided a background on the changes and underlying motivations of President Trumps actions regarding sanctions and export controls during his first 100 days in office. This second part will provide further information to help compliance professionals prepare to navigate the remaining length of his Administration. Stay Informed […]| Stankie Law
