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LP Sanctions Risk in Fund Finance: Issues for Lenders to Consider

Russia, USA - May 13 2022 We have been closely monitoring the sanctions landscape over the last few months. Back in March, we covered the sanctions levied by the United States…

Leah Edelboim

In Depth: President Biden Proposes New Administrative Forfeiture Process and Other Legislative Changes to Address Ukraine Crisis

USA - May 5 2022 Alongside the slew of new sanctions imposed in response to Russia’s invasion of Ukraine, the Biden administration also has been laying the groundwork…

New Biden Executive Order on Digital Assets

USA - March 25 2022 President Biden issued an Executive Order (“EO”) yesterday on “Ensuring Responsible Development of Digital Assets.” The EO calls for an aligned…

Taking Stock: A Survey of the New Russia Sanctions Landscape

European Union, Russia, United Kingdom, USA - March 9 2022 Moscow’s invasion of Ukraine has - as promised by US President Joseph R. Biden and other world leaders - provoked “unprecedented” economic sanctions…

Duncan Grieve, Michael Sholem, James A. Treanor

House Bill to "Modernize" FinCEN's Special Measure Authorities

USA - January 27 2022 The America COMPETES Act of 2022 (Full name: "The America Creating Opportunities for Manufacturing Pre-Eminence in Technology and Economic Strength")…