Kara M. Bombach
Greenberg Traurig LLP
Articles
New Executive Order Identifies National Security Risks for CFIUS to Consider When Assessing Foreign Investment in US Businesses
USA - September 15 2022 On Sept. 15, 2022, President Biden issued an Executive Order (EO) providing formal direction to the Committee on Foreign Investment in the United…
OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Facilitating Money Laundering
USA - August 15 2022 On Aug. 8, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed economic sanctions on Tornado Cash, a popular…
Kyle R. Freeny, David I. Miller, Marina Olman-Pal, Jena M. Valdetero
OFAC sanctions cryptocurrency mixing service for allegedly facilitating money laundering
USA - August 12 2022 On Aug. 8, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed economic sanctions on Tornado Cash, a popular…
Kyle R. Freeny, David I. Miller, Marina Olman-Pal, Jena M. Valdetero
FinCEN and BIS Warn Financial Institutions About Potential Evasion of Russian and Belarusian Export Controls
Belarus, Russia, USA - July 18 2022 On June 28, 2022, the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS)…
REPO Task Force: The First 100 Days
Global, Russia, Ukraine, USA - July 7 2022 On June 29, the Russian Elites, Proxies, and Oligarchs (REPO) Task Force published a statement on its work in blocking or freezing sanctioned Russian…
Gavin Costelloe, Kyle R. Freeny, Bethany Histed, Jo Rickards, Annabel Thomas
