Enforcement & Sanctions Weekly Digest: 17 – 21 June 2024

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The document provides a collection of recent regulatory news and updates from around the world, including the European Union, South Africa, United Kingdom, and the United States. The news covers a range of topics, such as anti-competitive practices, illegal activities, and regulatory enforcement.

European Union:

The European Council issues statements on behalf of the EU regarding the alignment of certain countries with Council Decisions (CFSP) 2024/1605 and 2024/1336, concerning restrictive measures in view of the situation in Iran.
The EU's commitment to its foreign policy and restrictive measures is emphasized.

International Sanctions:

The Office of Foreign Assets Control (OFAC) in the United States sanctions eight Mexico-based targets affiliated with La Nueva Familia Michoacana drug cartel for trafficking fentanyl, cocaine, and methamphetamine into the United States.
Another network of individuals and entities providing revenue for RS President Milorad Dodik and his family is designated for sanctions.
A network facilitating weapons procurement for Ansarallah (the Houthis) is also designated for sanctions.

Compliance Tips:

Tip 1: Regularly review and update compliance policies.
Tip 2: Conduct internal audits to ensure adherence to regulations.

Explore More Resources:

Access Legal Resources: Explore global laws and regulatory guidance.
Discover Enforcement Tracker: Stay up-to-date with our latest regulatory news and updates.
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