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Results: 1-10 of 200

Search warrants for business premises: a practical guide for preparation
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 29 2010

In connection with a high-profile insider trading investigation, the United States Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation utilized search warrants to raid the offices of three hedge funds on November 22


Civil False Claims Act & FIRREA : DOJ’s New Civil Penalty Amounts Are Cause for Concern
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • July 1 2016

On Wednesday, the Justice Department took the first step to implementing a major increase in monetary penalties for violations of the civil False


Congress Overwhelmingly Passes New Sanctions Against Iran, Russia, and North Korea
  • Fried Frank Harris Shriver & Jacobson LLP
  • Iran, North Korea, Russia, USA
  • July 31 2017

On July 27, 2017, Congress overwhelmingly passed the Countering America's Adversaries Through Sanctions Act, imposing additional sanctions on Iran


OFAC announces settlements in significant sanctions enforcement cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 13 2015

In the last month, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") has announced two significant settlements related to


OFAC issues advisory on Crimea sanctions evaders and designates additional SDNS and SSI entities under Russia sanctions
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 6 2015

On July 30, 2015, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an advisory relating to persons evading or


Trump Administration Maintains Support for Russia Sanctions, Makes Additional Designations
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • June 21 2017

On June 20, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned 38 Russian and Ukrainian individuals and


New York Department of Financial Services Proposed Rule to Increase AML and Sanctions Compliance Requirements
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • March 28 2016

The New York State Department of Financial Services (DFS) has recently proposed a new anti-money laundering and anti-terrorism regulation that would


Solicitor General addresses Wartime Suspension of Limitations Act and first-to-file questions, but urges the Supreme Court to deny certiorari
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • June 30 2014

On Monday, May 27, 2014, the Solicitor General filed an amicus curiae brief urging the Supreme Court not to review two critical and hotly disputed


New York’s Department of Financial Services announces additional $315 million penalty against Bank of Tokyo-Mitsubishi UFJ, Ltd. for allegedly misleading regulators, continuing its focus on U.S. sanctions and international antimoney laundering enforcement
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 21 2014

On November 18, 2014, New York's Department of Financial Services ("DFS") announced another major settlement with the Bank of Tokyo-Mitsubishi UFJ


Trustee of Madoff Investment Securities LLC denied extraterritorial recovery of transfers by foreign feeder funds to foreign investors
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 1 2014

On July 6, 2014, in Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC, the United States District Court for the