USA - March 11 2022
President Biden has signed his long-awaited Executive Order on digital assets (“Executive Order”). The Executive Order, titled Ensuring Responsible…
Kyle Fath, Nathan Leber, Kevin P. McCart
USA - January 28 2022
On January 25, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued its anticipated Notice of Proposed Rulemaking seeking public comment…
Dimitar Georgiev, Kevin P. McCart, Elizabeth Weil Shaw, Rebecca Worthington
USA - September 30 2021
On September 21, 2021, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an Updated Advisory on…
Kevin P. McCart, Sassi Riar
United Arab Emirates - August 18 2021
On June 7, 2021, the UAE Central Bank issued new guidance requiring all UAE financial institutions to file suspicious activity reports (SARs) or…
Richard J. Gibbon, Kevin P. McCart, Benjamin D. Wood
European Union, Ireland, USA - January 29 2021
In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…
Rebecca A. Worthington, Trevor Garmey, Marisa T. Darden, Margaret E. Daum, Chase S. Goldstein, Colin R. Jennings, Ericka Johnson, S. Babu Kaza, Coates Lear, Kevin P. McCart, Patrick Morris, Rebekah J. Poston, Elizabeth Weil Shaw