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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…

Brock Dahl, Francesca Loreto

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…

Nicholas A. Caselli, Brock Dahl

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…

Andrew Bulovsky, Aryeh Kaufman, Jane Peng, Olivia Radin