Kimberly Zelnick
Freshfields Bruckhaus Deringer
Articles
The UFLPA Bares its Teeth: Importers Confront the Cost of Non-Compliance as Uyghur Forced Labor Prevention Act Takes Hold
USA - October 31 2022 While global political news has focused on Russia’s war in Ukraine, the Biden Administration and the US government have continued to expand the…
Stephanie Brown Cripps, Aryeh Kaufman, Noah Lipkowitz, Nabeel Yousef
DOJ Pursues Criminal Prosecutions Related to Use of Cryptocurrency to Evade Sanctions
USA - June 14 2022 On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ) had launched…
Andrew Bulovsky, Stephanie Brown Cripps, Timothy Howard, Jane Peng, Olivia Radin
Biden Administration Sets the Stage for Review of Digital Assets
USA - March 15 2022 On March 9, 2022, President Biden issued an Executive Order on Ensuring Responsible Development of Digital Assets. The Executive Order sets forth a…
SEC Proposes Cybersecurity Disclosure Rules
USA - March 12 2022 On March 9, the Securities and Exchange Commission proposed rules and amendments aimed at enhancing and standardizing disclosures about cybersecurity…
FinCEN Proposes Pilot Program for Sharing Suspicious Activity Reports with Foreign Affiliates: Key Considerations for Financial Institutions
USA - February 3 2022 Last week, on January 24, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (Proposed Rule) that seeks…
