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Found 58 results for: Publications, Events, Videos, Client News, Firm News, David Fein
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Title Date Resource Type
Deputy Attorney General Announces Creation of Disruptive Technology Strike Force
03/03/2023
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review
03/01/2023
Publication
David Fein Describes How Financial Institutions Can Combat Wildlife Trafficking Through ESG Initiatives in Law.com Column
02/15/2023
Publication
David Fein Discusses Legal Career and Conservation Work on The Rhino Man Podcast
02/08/2023
Publication
David Fein Participates in The Earthshot Prize’s First Fellowship Retreat
01/30/2023
Event
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions
12/06/2022
Publication
David Fein Hosts United for Wildlife’s North American Chapter Launch at Paul, Weiss New York Office
11/17/2022
Event
David Fein to Discuss Money Laundering and Environmental Crimes at German Ministry of Finance Event
11/09/2022
Event
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines
11/02/2022
Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion
10/26/2022
Publication
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence
10/20/2022
Publication
FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex
10/13/2022
Publication
OFAC Enforcement Action Again Highlights the Importance of IP Address Blocking; OFAC Also Issues Guidance for Instant Payments Industry
10/06/2022
Publication
David Fein to Participate in Royal Foundation’s United for Wildlife Global Summit
10/03/2022
Event
David Fein to Discuss the Effectiveness of Financial Crime Detection Policy
09/20/2022
Event
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies
08/09/2022
Publication
David Fein to Discuss Collaboration in Combating Economic Crime at RUSI Symposium
06/10/2022
Event
David Fein to Participate in Deloitte Southeast Asia Financial Crime Symposium
05/19/2022
Event
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services
05/13/2022
Publication
President Biden Prohibits “New Investment” in Russia; Additional Russian Companies and Individuals Are Added to SDN List
04/12/2022
Publication
Seizure of Russian Oligarch’s Yacht Provides Insight into Evasive Financial Conduct
04/11/2022
Publication
OFAC Enforcement Action Shows Risk of Extending the Length of Credit Extended to Russian Companies Targeted by Debt Sanctions
04/06/2022
Publication
David Fein to Chair United for Wildlife Conference on Combatting Illegal Wildlife Trade
03/17/2022
Event
David Fein Publishes Op-Ed in Business Day on How to Financially Combat Illegal Wildlife Trade
03/17/2022
Publication
Biden Administration Warns of Increased Sanctions and Export Controls Enforcement
03/08/2022
Publication
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