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Implementation Day Iran Sanctions Relief Now Effective

USA, European Union, Iran - January 19 2016 On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”...

David A. O'Neil, Zila Reyes Acosta-Grimes, David G. Sewell, Satish M. Kini, Carl Micarelli.

NYDFS proposes new antimoney laundering requirements, liability for compliance officers

USA - December 7 2015 On December 1, 2015, New York Governor Andrew Cuomo announced proposed New York State Department of Financial Services ("NYDFS") rules that would...

Helen V. Cantwell, David A. O'Neil, Satish M. Kini, Paul L. Lee, Eric R. Dinallo.

U.S. further relaxes Cuba sanctions

USA, Cuba - October 14 2015 Building on the Cuba sanctions relief implemented in January of this year, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and...

Satish M. Kini, Carl Micarelli.

FinCEN proposes anti-money laundering rules for investment advisers

USA - August 31 2015 On August 25, 2015, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) proposed new regulations (the “Proposed Rules”)...

Kenneth J. Berman, Michael P. Harrell, Gregory T. Larkin, Satish M. Kini, Lee A. Schneider.

OFAC updates Russia and Ukraine sanctions lists, issues advisory on evasion of Crimea embargo

USA, Russia, Ukraine - August 5 2015 On July 30, 2015, following the announcement of the European Union's extension of E.U. sanctions on Russia (see our Client Update), the U.S. Treasury...

David A. O'Neil, Raj Krishnan, Satish M. Kini, Natalia A. Drebezgina, Carl Micarelli.