Article
15 Apr 2026
50 Percent Is Not Enough: OFAC’s New Guidance On Sham Transactions And Sanctions Evasion
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
08 Apr 2026
Treasury Announces Proposed Rule To Implement The GENIUS Act’s Requirements To Counter Illicit Finance
Article
16 Mar 2026
FinCEN's 311 Action Targets Swiss MBaer And High-Risk Financial Crime
Article
16 Mar 2026
Supreme Court Strikes Down IEEPA Tariffs—What Now?
Article
11 Mar 2026
Trump Administration Charts Ambitious Path Toward US Critical Mineral Dominance
Article
10 Dec 2025
Federal Circuit Patent Watch: No § 315(e)(1) Estoppel For Ongoing Ex Parte Reexaminations
Article
11 Apr 2022
Sanctions Update: Global Jurisdictions Announce A Series Of Wide-Ranging Russia Sanctions
Article
29 Mar 2022
Sanctions Update: Key Global Jurisdictions Continue To Announce New Measures Targeting Russian Elites And Strategic Industries
Article
22 Mar 2022
Sanctions Update: Policymakers Worldwide Rolling Out New Measures To Increase The Economic Costs Of Russia's War Against Ukraine
Article
01 Mar 2022
United States And Allies Sanction Russia For Invading Ukraine
Article
01 Feb 2022
Top EU Court Rules On The EU Blocking Regulation Against US Sanctions For The First Time
Article
22 Oct 2021
Treasury Releases Long-Awaited Sanctions Policy Review
Article
25 Sep 2021
OFAC Imposes New Sanctions To Thwart Ransomware
Article
10 May 2021
OFAC Enforcement Actions Highlight Risks To Software Providers & MSBs
Article
19 Apr 2021
President Biden Signs New Executive Order Escalating US Sanctions Against Russia
Article
24 Mar 2021
New Commerce Rule Covering ICTS Transactions Involving Foreign Parties
Article
04 Jan 2021
OFAC Issues Guidance On Sanctioned Chinese Military Companies
Article
10 Oct 2020
Ransomware Attacks—Financial Crimes Compliance Requirements
Article
11 Aug 2020
New Executive Orders Target Chinese Apps
Article
22 Jul 2020
Trump Administration And Congress Ratchet Up US Sanctions Against China