OFAC’s Updated Sanctions and Ransomware Advisory Raises the Standard of Care
Last week, on September 21, 2021, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) added a foreign cryptocurrency...
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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.
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Biden Administration Reworks US Sanctions Targeting Chinese Companies’ Securities
On June 3, 2021, President Biden issued an Executive Order Addressing the Threat from Securities Investments that Finance Certain...
Digital Bank Robbers: Sanctions Risks for Digital Currency Service Companies
On February 17, 2021, the US Department of Justice (DOJ) unsealed charges against three North Koreans accused of conspiring to steal and...
Nicaragua’s Law 842:A Test Case for New US Anti-Money Laundering Authorities
Earlier this month, on February 9, 2021, Nicaragua’s reforms to the “Law for the Protection of the Rights of Consumers and Users” (Law 842
5 Reasons Why Your Trade Compliance Program Shouldn’t Be on Autopilot
As companies in the aviation industry continue to deal with the commercial challenges posed by COVID-19, it is as important as ever that...
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