Partner Rachel Alpert Featured in Export Compliance Daily on Sanctions Risk and Sham Transactions

Partner Rachel Alpert, former Chief Counsel at the US Treasury Department's Office of Foreign Assets Control (OFAC), was featured in Export Compliance Daily discussing how companies can identify sanctions risk hidden behind complex ownership structures and sham transactions.

The article covers Rachel's remarks during a July 30 webinar hosted by global trade data and compliance technology company Trademo, where she addressed OFAC's March 2026 sham-transaction guidance and the steps compliance teams must take to track who makes decisions and who benefits within a corporate structure, not just who appears on paperwork.

Co-Chair of the firm's National Security and Crisis Practice and Human Rights and Global Strategy Practice, Rachel guides multinational companies and institutions through US sanctions, export controls, national security regulations, and global human rights frameworks.

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© 2026 Jenner & Block LLP. Attorney Advertising. Jenner & Block LLP is an Illinois Limited Liability Partnership including professional corporations. This publication, presentation, or event is not intended to provide legal advice but to provide information on legal matters and/or firm news of interest to our clients and colleagues. Readers or attendees should seek specific legal advice before taking any action with respect to matters mentioned in this publication or at this event. The attorney responsible for this communication is Brent E. Kidwell, Jenner & Block LLP, 353 N. Clark Street, Chicago, IL 60654-3456. Prior results do not guarantee a similar outcome. Jenner & Block London LLP, an affiliate of Jenner & Block LLP, is a limited liability partnership established under the laws of the State of Delaware, USA and is authorised and regulated by the Solicitors Regulation Authority with SRA number 615729. Information regarding the data we collect and the rights you have over your data can be found in our Privacy Notice. For further inquiries, please contact dataprotection@jenner.com.

Partner Rachel Alpert Featured in Export Compliance Daily on Sanctions Risk and Sham Transactions

Partner Rachel Alpert, former Chief Counsel at the US Treasury Department's Office of Foreign Assets Control (OFAC), was featured in Export Compliance Daily discussing how companies can identify sanctions risk hidden behind complex ownership structures and sham transactions.

The article covers Rachel's remarks during a July 30 webinar hosted by global trade data and compliance technology company Trademo, where she addressed OFAC's March 2026 sham-transaction guidance and the steps compliance teams must take to track who makes decisions and who benefits within a corporate structure, not just who appears on paperwork.

Co-Chair of the firm's National Security and Crisis Practice and Human Rights and Global Strategy Practice, Rachel guides multinational companies and institutions through US sanctions, export controls, national security regulations, and global human rights frameworks.

Read More

Related Capabilities

© 2026 Jenner & Block LLP. Attorney Advertising. Jenner & Block LLP is an Illinois Limited Liability Partnership including professional corporations. This publication, presentation, or event is not intended to provide legal advice but to provide information on legal matters and/or firm news of interest to our clients and colleagues. Readers or attendees should seek specific legal advice before taking any action with respect to matters mentioned in this publication or at this event. The attorney responsible for this communication is Brent E. Kidwell, Jenner & Block LLP, 353 N. Clark Street, Chicago, IL 60654-3456. Prior results do not guarantee a similar outcome. Jenner & Block London LLP, an affiliate of Jenner & Block LLP, is a limited liability partnership established under the laws of the State of Delaware, USA and is authorised and regulated by the Solicitors Regulation Authority with SRA number 615729. Information regarding the data we collect and the rights you have over your data can be found in our Privacy Notice. For further inquiries, please contact dataprotection@jenner.com.

News and Insights

Event

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

Publications

Partner Lucy Blake Discusses the FCA's New Non-Financial Misconduct Regime in Law360

Partner Lucy Blake spoke with Law360 for an article examining the Financial Conduct Authority's new non-financial misconduct rules, which took effect this week and extend existing banking-sector conduct standards to roughly 37,000 non-banking financial businesses.

September 2, 2026