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...
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Stephanie Brown Cripps
Senior Associate at Freshfields Bruckhaus Deringer
New York, United States
About Me
Senior associate 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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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...
US Executive Order prohibiting US investment in Chinese companies: key takeaways
On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
US Executive Order prohibiting US investment in Chinese companies: key takeaways
On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
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