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NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies

USA - August 9 2022 On August 2, 2022, the New York Department of Financial Services (“DFS”) announced a $30 million consent order (the “Order”) against Robinhood Crypto…

Jonathan Ashtor, H. Christopher Boehning, Jessica S. Carey, Michael E. Gertzman, Roberto J. Gonzalez

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, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp

President Biden Prohibits “New Investment” in Russia; Additional Russian Companies and Individuals are Added to SDN List

Russia, USA - April 12 2022 Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp

Seizure of Russian Oligarch’s Yacht Provides Insight into Evasive Financial Conduct

Russia, USA - April 11 2022 On April 4, 2022, the U.S. Department of Justice (the “DOJ”) announced that Spanish law enforcement, acting pursuant to a request from the DOJ…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp

OFAC Enforcement Action Shows Risk of Extending the Length of Credit Extended to Russian Companies Targeted by Debt Sanctions

USA - April 6 2022 Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Joshua R. Thompson