DOJ Pursues Criminal Prosecutions Related to Use of Cryptocurrency to Evade Sanctions
On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
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Stephanie Brown Cripps
Counsel at Freshfields Bruckhaus Deringer
New York, United States
About Me
Counsel with a practice focusing on US economic sanctions, export controls and defense trade controls, the US Foreign Corrupt Practices Act (FCPA) and US anti-money laundering law.
Stephanie Brown Cripps's Passles
Ukraine Crisis: “Third Round” of US, EU, and UK Sanctions and Export Controls on Russia are Broader and More Severe
The United States, EU, and UK continue to impose new sanctions and export control restrictions related to Russia, in response to the...
More Severe “Second Round” of Sanctions and Export Controls on Russia as Ukraine Conflict Escalates
On February 24, 2022, the United States, UK, and EU imposed significant new sanctions and export controls on Russia in response to the...
More Severe “Second Round” of Sanctions and Export Controls on Russia as Ukraine Conflict Escalates
For our latest on this topic, please click here.
On February 24, 2022, the United States, UK, and EU imposed significant new...
US, EU, UK, and More Countries Impose “First Round” of Sanctions on Russia Related to the Eastern Ukraine Conflict
February 22, 2022
Comprehensive Sanctions on Separatist-Controlled Territory, Designations, and Russian Sovereign Debt Restrictions
The...
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