Insights

Blog Post | 03.07.25

SEC’s Corporate Finance Staff Issues Statement That Meme Coins Are Not Securities

Blog Post | 01.09.25

OFAC Issues New Syria General License and Updates FAQs

Blog Post | 09.12.24

OFAC Extends Recordkeeping Requirements from 5 to 10 Years Through Interim Final Rule

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 | 06.26.24

OFAC Sanctions Shadow Banking Network for Iran Military

Blog Post | 05.23.24

SEC “Encourages” Public Companies to Disclose “Immaterial” Cybersecurity Incidents Under Item 8.01 of Form 8-K

Blog Post | 05.06.24

U.S. Tightens Sanctions on Russia, Now Targeting Companies Based in China

Blog Post | 03.04.24

DOJ’s First “Pure” Criminal Tax Charges in Bitcoin Case Signals Heightened Focus On Tax Reporting of Digital Asset Gains

Blog Post | 03.04.24

White House Issues Executive Order to Limit the Transfer of Certain Sensitive U.S. Data to Countries of Concern

Blog Post | 02.26.24

OFAC Issues Russia-Related General License 83A

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 | 02.21.23

OFAC And OFSI Issue Licenses For Humanitarian Aid In Syria And Turkey

Blog Post | 01.09.23

Federal Banking Regulators Start 2023 By Highlighting Crypto-Related Risks

Blog Post | 12.12.22

U.S. House Committee On Financial Services To Hold Hearing On FTX; CEO John J. Ray’s Prepared Remarks Available Online.

Blog Post | 11.07.22

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

Blog Post | 06.16.22

Russia Sanctions/Export Highlights [As of June 16, 2022]

Blog Post | 05.27.22

Sanctions/Export Highlights [As of May 26, 2022]

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]