Lessons From Russia & Iran – What EU Sanctions Teach Us About Policy in Action

The EU’s Russia and Iran sanctions programs demonstrate using sanctions as strategic tools of influence, while also exposing the challenges in enforcement and importance of global coordination.

Why Compliance Training Still Fails

Even with mandatory training, financial institutions continue to face major compliance failures. This article unpacks the risks of a “check-the-box” culture—and why outdated, generic programs aren’t enough to keep your organization compliant.

IFI and Crowell & Moring Expand Global Sanctions and Export Controls Training Program

Trump’s IEEPA Tariffs – Blurring the Lines Between Trade Sanctions and Traditional Tariffs

The Trump administration’s unprecedented use of tariffs as a tool of national security and foreign policy to compel countries to change policies the U.S. opposes has blurred the lines between tariffs and trade sanctions.

Recent IAR Enforcement Actions

Recent SEC enforcement actions against IARs highlight critical compliance failures, including unregistered brokerage activities, misleading marketing practices, undisclosed conflicts of interest, and inadequate compliance policies.

Monthly Sanctions & Export Controls Roundup

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from the U.S., EU and UK in April 2025.

Sweeping AML Requirements for RIAs and ERAs

FINCEN issued a final rule with new AML requirements for investment advisers. With the January 1, 2026 deadline approaching, RIA and ERA firms must begin building and implementing their compliance programs as soon as possible.