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New US Sanctions on Russia Target Certain Cyber Actors and Sovereign Debt

Russia, USA - April 26 2021 On April 15, 2021, President Biden issued an Executive Order imposing new sanctions on the Russian Federation citing election interference, malicious…

Gustavo J. Membiela, Laura Colombell Marshall, Sevren R. Gourley, William L. Newton.

A new Year’s tale of caution - OFAC settlement highlights risks for those dealing in digital currencies

USA - January 6 2021 OFAC settled with BitGo, Inc. for $98,830, resolving 183 apparent violations of multiple US sanctions programs for processing digital currency…

Gustavo J. Membiela, Kevin E. Gaunt, Natalia Duran, Natalia San Juan.

CFIUS Amends Scope of Certain Mandatory Filing Requirements

USA - June 8 2020 What Happened: On May 21, 2020, the US Department of Treasury (Treasury) announced a proposed rule (Proposed Rule) to amend certain rules currently…

Chelsea Lomprey, Leslie W. Kostyshak, Sevren R. Gourley.

Treasury Proposes Rules to Establish Fees for CFIUS Filings

USA - March 11 2020 What Happened: On February 13, 2020, the most significant portion of the final rules implementing the Foreign Investment Risk Review Modernization…

Chelsea Lomprey, Leslie W. Kostyshak, Sevren R. Gourley.

The US Department of Treasury Announces Final Rules Implementing FIRRMA and Expanding CFIUS Authority

USA - January 30 2020 On January 13, 2020, the US Department of the Treasury (Treasury) announced final rules (Final Rules) implementing the Foreign Investment Risk Review…

Leslie W. Kostyshak.