Insights

Blog Post | 07.26.24

OFAC Publishes Guidance on Extended Statute of Limitations

Blog Post | 09.01.23

The Storm Continues: Federal Court Upholds Tornado Cash Sanctions and DOJ Files Criminal Charges Against Two Tornado Cash Cofounders

Blog Post | 05.06.22

Sanctions/Export Highlights [As of May 6, 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 | 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 | 07.16.21

U.S. Government Issues Business Advisory – Warns Companies About Risks of Doing Business in Hong Kong

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 | 03.09.21

Florida Lawmakers Seek to Address Corporate Espionage in Proposed Legislation

Blog Post | 12.09.20

OFAC Designates Entities Determined to be Involved in Exporting Workers from North Korea

Blog Post | 11.25.20

Grand Jury Indicts Chinese Energy Company, U.S. Oil and Gas Affiliate, and Chinese National on Trade Secrets Charges

Blog Post | 11.23.20

Taiwanese Semiconductor Pleads Guilty, To Pay $60 Million Fine for Criminal Trade Secret Theft

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 | 06.09.20

OFAC Publishes Additional Iran-Related FAQs Related to Executive Order 13902