Tag: Sanctions

First federal court review of SDN list designation of DeFi crypto mixer raises new legal questions

The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign ...

While FCPA enforcement actions undertaken by the SEC tend to be attention-grabbing, and for good reason, another federal office is ...

While government officials advise against making ransomware payments, victims still often will acquiesce. But in doing so, they risk more ...

Some observers expect tensions between China and Taiwan to result in war by 2025 — or sooner. As we learned ...

Sanctions start high and stay high 2022 Year in Review Economic Sanctions and AML Developments What’s in this report from ...

Russia cranked up its gold production to offset previous international sanctions; now, the U.S. and a group of international allies ...

The full extent of the war’s impact on assets and business continuity is unknown, but the time to manage elevated ...

As the people of Ukraine continue to hold out against the Russian invasion, the Biden Administration, in partnership with allies ...

In the last two years, the United States and its international allies have significantly increased the use of sanctions against ...

It's the most detailed statement to-date of OFAC’s views on the best practices that companies should follow to ensure compliance ...

Wendy Wysong and team discuss a recent U.S. court ruling that reinforces the well-understood rule that non-U.S. banks with branches ...