Insights

Blog Post | 03.31.25

Firms at Risk of Monetary Penalty for Breaches of UK Financial Sanctions Imposed on Russia

Blog Post | 01.21.25

Parting Shots by Biden Administration in the Form of Sweeping New Russia Sanctions

Blog Post | 07.30.24

OFAC Issues Notice for New Reporting Requirements for Financial Institutions Under the Rebuilding Economic Prosperity and Opportunity (REPO) for Ukrainians Act

Blog Post | 11.07.22

Sanctions/Export Highlights [As of November 03, 2022]

Blog Post | 04.28.22

Russia Sanctions/Export Highlights [As of April 28, 2022]

Blog Post | 04.08.22

Sanctions/Export Highlights [As of April 7, 2022]

Blog Post | 04.01.22

Sanctions/Export Highlights [As of March 31, 2022]

Blog Post | 03.12.22

Russia Sanctions/Export Highlights [As of March 10, 2022]

Blog Post | 09.02.21

New York Governor Kathy Hochul Announces Nomination of Adrienne Harris as Superintendent of the New York Department of Financial Services

Blog Post | 07.15.21

Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Curre...

Blog Post | 12.03.20

U.S. Bans Imports from China Cotton Producer XPCC: How Will CBP Enforce WRO?

Blog Post | 07.29.20

Recent FinCEN Advisories on Medical and Consumer Fraud Scams Related to the COVID-19 Pandemic

Blog Post | 07.22.20

FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter

Blog Post | 02.13.18

FinCEN Names Latvian Bank Primary Money Laundering Concern – Proposes Section 311 Special Measure

Blog Post | 01.25.18

CAATSA Sanctions and Reports Due on January 29

Blog Post | 01.21.18

‘Petro’: OFAC Warns Against Prospective Venezuelan Cryptocurrency

Blog Post | 01.17.18

President Trump Maintains Iran Sanctions Waivers, but Issues Ultimatum