ProfessionalsSean S. Malone

Sean S. Malone

Associate

Associate

Tel: +1-212-373-3640
Fax: +1-212-492-0640
smalone@paulweiss.com

Tel: +1-212-373-3640
smalone@paulweiss.com

New York

1285 Avenue of the America
New York, NY 10019-6064
Fax: +1-212-492-0640

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Practices
Corporate

Education

J.D., Fordham University School of Law
cum laude

B.A., Kean University
magna cum laude

Bar Admissions

New York

Practices:
Corporate

Education

J.D., Fordham University School of Law
cum laude

B.A., Kean University
magna cum laude

Bar Admissions

New York

Related Resources

Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years

Apr 26, 2024
Publications

Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years

On April 24, President Biden signed H.R. 815, extending the statute of limitations for civil and criminal violations of U.S. sanctions laws from five to 10 years. This change could increase the scope of liability and therefore the…

DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct

Apr 17, 2024
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DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct

The Department of Justice’s Criminal Division recently launched a Pilot Program on Voluntary Self-Disclosure for Individuals, which offers non-prosecution agreements to qualifying individuals who report certain previously unknown…

Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement

Apr 12, 2024
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Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement

On April 11, the U.S. Department of the Treasury issued a notice of a proposed rulemaking to augment the penalty and enforcement authority of the Committee on Foreign Investment in the United States. Among other updates, the proposed…

DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement

Mar 18, 2024
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DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement

The U.S. Department of Justice plans to launch a new whistleblower program this year to “create new incentives for individuals to report misconduct” and “drive companies to invest further in their own internal compliance and reporting …

BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals

Mar 12, 2024
Publications

BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals

A recent compliance note issued by three agencies—BIS, OFAC and DOJ—highlights that U.S. sanctions and export controls apply to non-U.S. persons, both companies and individuals, in a variety of circumstances.

Transactional Real Estate: FinCEN’s Proposed Rule on Residential Real Estate Transactions

Mar 05, 2024
Publications

Transactional Real Estate: FinCEN’s Proposed Rule on Residential Real Estate Transactions

Real estate partners Peter Fisch and Salvatore Gogliormella’s latest Transactional Real Estate column, “FinCEN’s Proposed Rule on Residential Real Estate Transactions,” appeared in the March 5 issue of the New York Law Journal.

White House Updates List of Critical and Emerging Technologies That Are Significant to National Security

Mar 07, 2024
Publications

White House Updates List of Critical and Emerging Technologies That Are Significant to National Security

The White House Office of Science and Technology Policy recently released a revised list of critical and emerging technologies it calls “potentially significant to U.S. national security,” providing additional clarity concerning the…

Invoking National Security Risks, President Biden Issues Executive Order Restricting the Transfer of Certain Sensitive U.S. Personal Data to Countries of Concern

Feb 29, 2024
Publications

Invoking National Security Risks, President Biden Issues Executive Order Restricting the Transfer of Certain Sensitive U.S. Personal Data to Countries of Concern

President Biden recently issued an Executive Order that broadly restricts the transfer of certain sensitive U.S. data to countries of concern, instructing the Department of Justice to establish and administer regulations to implement…

On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions

Feb 26, 2024
Publications

On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions

In response to Russia’s continued war against Ukraine, the Department of Treasury’s Office of Foreign Assets Control and the Department of State recently announced sanctions on more than 500 targets inside and outside of Russia—the…

Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review

Jan 22, 2024
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review

This memorandum surveys U.S. economic sanctions and anti-money laundering developments in 2023 and provides an outlook for 2024. We also outline considerations for companies to strengthen their compliance in this dynamic environment.

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