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Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead

USA - January 19 2021 On January 1, 2021, the Senate followed the House and voted to override President Trump’s veto of the National Defense Authorization Act for Fiscal...

Nimrod Haim Aviad, Paul M. Rosen, Rebecca Monck Ricigliano, Brian McGrath, Nicole Sayegh Succar, Caroline E Brown, Kelly T. Currie.

SBA OIG Management Alert Raises Serious Concerns Over Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay List

USA - January 13 2021 On January 11, 2021, the Small Business Administration (SBA) Office of Inspector General (OIG) released a Management Alert raising concerns about...

Amy Laderberg O'Sullivan, Jared Engelking, Mana Elihu Lombardo, Rebecca Monck Ricigliano, Olivia Lynch.

U.S. Bans Imports from China Cotton Producer XPCC: How will CBP Enforce WRO?

USA, China - December 3 2020 On November 30, 2020, the U.S. Customs and Border Protection (“CBP”) placed all cotton and cotton products from Xinjiang Production and Construction...

Frances P. Hadfield, Jeffrey L. Snyder, Walter (Sam) Boone, John B. Brew.

OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks

USA - October 28 2020 On October 8, 2020, the Treasury Department’s Office of Foreign Assets Control (OFAC) took a long-rumored final step in curtailing virtually all...

Jeffrey L. Snyder, Erik Woodhouse, Nicole Sayegh Succar, Caroline E Brown, Chandler S. Leonard, David (Dj) Wolff.

OFAC and FinCEN Release Advisories on Risks of Ransomware Payments

USA - October 8 2020 On October 1, 2020, the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) each released advisories (the...

Paul M. Rosen, Erik Woodhouse, Caroline E Brown, Evan D. Wolff, David (Dj) Wolff.