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U.S. further eases sanctions on Cuba

USA, Cuba - September 21 2015 On September 21, 2015, the Treasury Department's Office of Foreign Assets Control (OFAC) and the Commerce Department's Bureau of Industry and...

Michael T. Gershberg, Lucille Hague.

Deadline approaching for BEA survey of crossborder financial services, including management of private funds

USA - September 2 2015 As we previously reported, the U.S. Commerce Department's Bureau of Economic Analysis (BEA) has issued its five-year benchmark survey of financial...

Michael T. Gershberg.

FinCEN proposes rule subjecting investment advisers to AML compliance requirements

USA - September 1 2015 On August 25, 2015, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposed a rule that would subject investment advisers...

Michael T. Gershberg, Elyse B. Feuer.

D.C. Circuit rules against Conflict Minerals Rule disclosure requirement

USA - August 21 2015 On August 18, 2015, a divided three-judge panel of the U.S. Court of Appeals for the D.C. Circuit confirmed its earlier ruling striking down part of...

Jocelyn Ryan, Michael T. Gershberg.

OFAC issues advisory on Crimea sanctions evaders and designates additional SDNS and SSI entities under Russia sanctions

USA - August 6 2015 On July 30, 2015, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an advisory relating to persons evading or...

Michael T. Gershberg, Elyse B. Feuer.