D. E. (Ed) Wilson, Jr.

Venable LLP


Results 1 to 5 of 88

Treasury Doubles Up Enforcement Efforts Against Noncompliant Crypto Platforms

USA - October 13 2022 On October 11, 2022, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC)…

Christopher L. Boone, Michael J. Bresnick

Bank Provider of BaaS Dinged by OCC; Blueprint for Fintech Partnerships?

USA - September 13 2022 A recent action by the Office of the Comptroller of the Currency (OCC) highlights how banks need to ensure that they have robust compliance programs…

Ellen Traupman Berge, Andrew E. Bigart, Jonathan L. Pompan, Connor J. Webb

Russia Sanctions: The U.S. Government Leans In

Russia, Ukraine, USA - April 12 2022 The week ending Saturday, April 9, 2022, witnessed a ramping up of U.S. and allied sanctions against Russia and the continuing evolution of U.S…

Alexandra D. Tate, Connor J. Webb

U.S. Economic Sanctions: Enforcement Strategy Against Russia Takes Shape

Russia, USA - March 25 2022 Over the past week, the international community's economic sanctions strategy—and enforcement of that strategy—has been taking shape. This strategy…

Alexandra D. Tate, Connor J. Webb

Russia and Sanctions: What Happens Next? Compliance and Enforcement

Global, Russia, Ukraine, USA - March 14 2022 Now that the United States and its allies have deployed many of their available financial and trade weapons in support of Ukraine against Russia's…

Alexandra D. Tate, Connor J. Webb