Cybercrime Risks, Issues, and Mitigation Considerations
On 9 February 2023, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions...
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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On 9 February 2023, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions...
On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
The coordinated designation of individuals under both the UK and US cyber sanctions regimes, in an effort to combat ransomware attacks,...
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
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