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Five Key Takeaways from OFAC and FinCEN's Ransomware Advisories

USA - October 20 2020 On October 1, 2020, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)...

Evan Abrams, Jack R. Hayes, Meredith Rathbone, Michael Vatis.

White House Memorandum Sets Out Best Practices for Agency Enforcement Actions

USA - October 9 2020 On August 31, the US Office of Management and Budget (OMB) published a memorandum making recommendations to US federal agencies on implementing...

Brian Egan, Nicholas Turner, Wendy Wysong, Ali Burney, Meredith Rathbone.

New Human Rights Licensing Policy Under U.S. Export Controls - Convergence with the EU?

USA, European Union - October 6 2020 On October 6, 2020, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”) promulgated a newly expanded licensing policy under the...

Meredith Rathbone, Peter Edward Jeydel.

Five Key Takeaways from OFAC and FinCEN’s Ransomware Advisories

USA - October 6 2020 On October 1, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)...

Evan Abrams, Jack R. Hayes, Meredith Rathbone, Michael Vatis.

EU mulls new economic sanctions against Turkey

Turkey, European Union - September 29 2020 According to public statements of high-ranking representatives, the EU is considering whether to impose new economic sanctions against Turkey. On...

Guy Soussan, Simon Hirsbrunner, Stefan Tsakanakis, David O'Sullivan, Meredith Rathbone.