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FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex

USA - October 13 2022 On October 11, 2022, Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”) announced…

Jessica S. Carey, Richard S. Elliott, David Fein, Michael E. Gertzman, Roberto J. Gonzalez, Patrick J. McCusker, Joshua R. Thompson

New York State and City Employment Law Update

USA - October 12 2022 In this memorandum, we report on three upcoming legislative and regulatory changes that are relevant to employers in New York State and New York…

Allan J. Arffa, David W. Brown, Hallie S. Goldblatt, Michele Hirshman, Daniel J. Kramer, Jean M. McLoughlin, Leah J. Park, Liza M. Velazquez, Lawrence I. Witdorchic

OFAC Enforcement Action Again Highlights the Importance of IP Address Blocking; OFAC Also Issues Guidance for Instant Payments Industry

USA - October 6 2022 On September 30, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $116,048 settlement with Tango…

Jessica S. Carey, Richard S. Elliott, David Fein, Michael E. Gertzman, Roberto J. Gonzalez, Joshua R. Thompson

Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies

USA - September 16 2022 Speaking at New York University School of Law on September 15, 2022, Deputy Attorney General Lisa Monaco announced five significant changes to the…

Walter Brown, Jessica S. Carey, Harris Fischman, Michael E. Gertzman, Melinda Haag, Michele Hirshman, Joshua Hill Jr., Randy Luskey, Loretta E. Lynch, Mark F Mendelsohn, Carl L. Reisner

Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services

Russia, USA - May 13 2022 On May 8, 2022, the United States increased pressure on Russia to de-escalate its conflict in Ukraine through new sanctions targeting individuals and…

Jessica S. Carey, Richard S. Elliott, David Fein, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez