Tornado Cash Ruling Affirms OFAC’s Broad Reach in Sanctions Enforcement
First federal court review of SDN list designation of DeFi crypto mixer raises new legal questions
Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China’s ZTE and North Korea.
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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...
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