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Federal Regulator Signals Willingness to Grant National Bank Charters to Fintech Companies

USA - December 8 2016 On December 2, 2016, the Office of the Comptroller of the Currency (OCC) announced its willingness to entertain applications from financial...

William J. Sweet, Jr., Stuart D. Levi, Sven G. Mickisch, Brian D. Christiansen, David C. Ingles.


Sectoral sanctions add new layer of complexity to OFAC sanctions

Russia, Ukraine, USA - January 27 2015 In response to the protracted crisis in Ukraine, the Obama administration authorized traditional and innovative economic sanctions against Russian...

Khalil N. Maalouf, Jamie L. Boucher, Katherine Nakazono, Lindsey F. Randall.