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Sheppard Mullin Richter & Hampton
Last Friday, the Office of Foreign Assets Control (OFAC) published more targeted guidance for digital asset companies related to compliance with sanctions and best practices for mitigating risks.
Fenwick & West LLP
On October 15, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control issued tailored sanctions compliance guidance for those operating in the virtual currency industry, including technology companies, ...
Arnold & Porter
Virtual currency exchanges are critical nodes in the cryptocurrency ecosystem, and recent Treasury actions focus on such exchanges as a way to combat ransomware attacks.
Arnold & Porter
In the past month, the Office of Foreign Assets Control (OFAC) of the US Department of Treasury (Treasury) has issued two advisories that highlight the heightened US sanctions risk associated...
WilmerHale
The US Treasury Department has released its 2021 Sanctions Review (the "Review"), which describes the US sanctions framework and the agency's future sanctions priorities.
Cadwalader, Wickersham & Taft LLP
In its 2021 Sanctions Review, Treasury recommended steps to improve the use of economic sanctions as a tool for responding to U.S. national security concerns and foreign policy challenges.
Kelley Drye & Warren LLP
Yesterday, the Biden Administration released the results of a broad review of U.S. economic sanctions policy following two decades of expanding use of sanctions as a foreign policy tool.
Perkins Coie LLP
On October 15, 2021, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) released guidance on sanctions compliance for the digital currency industry.
Morrison & Foerster LLP
In a keynote address at the Global Investigations Review Connect: New York conference on October 5, Principal Associate Deputy Attorney General John Carlin provided insights into future Department of Justice...
Husch Blackwell LLP
In Husch Blackwell's September 2021 Trade Law Newsletter, you'll learn about the following updates in international trade and supply chain law:
Torres Law, PLLC
In its press release announcing the sanctions, OFAC indicated that more than 40% of SUEX's transactions involved illicit actors.
Torres Law, PLLC
In recent years, the U.S. Government ("USG") has taken numerous actions to target forced labor and other human rights violations, with a significant increase in 2020 and early 2021.
Husch Blackwell LLP
The AG is an international organization made up of countries dedicated to the eradication of chemical and biological weapons.
Willkie Farr & Gallagher LLP
In recent years, the U.S. government has become increasingly focused on regulating the use of virtual currencies as a means of addressing a host of financial crimes and malign activities.
Foley Hoag LLP
Ransomware payments continue to be a focus of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"). As previously reported by Foley Hoag, on October 1, 2020
Perkins Coie LLP
On September 21, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) released an updated advisory to "highlight the sanctions risks associated with ransomware payments"...
Morrison & Foerster LLP
In the latest turn of events in the seemingly never-ending political saga of the Nord Stream 2 pipeline, the U.S. House of Representatives (the "House")...
Sheehan Phinney Bass & Green
The U.S. Treasury Department updated its guidance on sanctions that might be levied if a company pays a ransom as a result of a ransomware attack and the payment makes its way to persons...
Foley Hoag LLP
Ransomware payments continue to be a focus of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"). As previously reported by Foley Hoag, on October 1, 2020...
Covington & Burling
Last month, the US-EU Trade and Technology Council (TTC) held its inaugural ministerial in Pittsburgh: US Secretary of State Antony Blinken, Commerce Secretary Gina Raimondo
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