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Unintended Consequences of Investing According to Environmental, Social and Governance Principles

USA - May 31 2019 Institutional investors, asset managers and others in the financial services industry increasingly are adopting environmental, social and governance...

Julien Bourgeois, Darshak S. Dholakia.

Financial Crimes Enforcement Network, Treasury Department Affirm Regulatory Regime for Convertible Virtual Currencies

USA - May 21 2019 The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued guidance on May 9, 2019, underscoring the application of...

Timothy Spangler, Andrew J. Schaffer, Matthew Keehn, Sean Kane, Robin Nunn.

Anti-Corruption Alert: DOJ Updates Guidance Regarding Evaluation of Corporate Compliance Programs

USA - May 8 2019 On April 30, 2019, the U.S. Department of Justice (“DOJ”) updated its guidance on evaluating corporate compliance programs (the “Update”). The...

Neema Hakimianpour, Michael J. Gilbert, Hrishikesh N. Hari.

OFAC Speaks Loudly, Carries a Bigger Stick

USA - May 7 2019 After an unusually quiet year bringing enforcement cases in 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has...

Amanda DeBusk, Sean Kane, Melissa L. Duffy, Darshak S. Dholakia.

OFAC Imposes First Penalty for Russia Sectoral Sanctions Violations

USA, Russia - April 30 2019 On April 25, 2019, Haverly Systems, Inc. (Haverly) agreed to pay a penalty of $75,375 to the U.S. Treasury Department’s Office of Foreign Assets...

Amanda DeBusk, Sean Kane, Melissa L. Duffy, Laura M. Brank, Darshak S. Dholakia.