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Found 231 results for: Publications, Events, Videos, Jessica S. Carey

Found 231 results for: Publications, Events, Videos, Jessica S. Carey

Title	Date	Resource Type
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
Jessica Carey to Speak on Institute of International Bankers Panel on Suspicious Activity Reports	09/21/2022	Event
Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies	09/16/2022	Publication
Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Discuss New York DFS' First Crypto Enforcement Action in Law360 Column	09/06/2022	Publication
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies	08/09/2022	Publication
Supreme Court Clarifies Scope of Federal Courts’ Authority to Assist with Discovery in Arbitrations Abroad	06/16/2022	Publication
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services	05/13/2022	Publication
LIBOR Transition Update: An Overview of Federal LIBOR Legislation	04/28/2022	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
Breaking New Ground, CFPB Will Pursue Discrimination as an “Unfair” Practice Across the Range of Consumer Financial Services	04/07/2022	Publication
OFAC Enforcement Action Shows Risk of Extending the Length of Credit Extended to Russian Companies Targeted by Debt Sanctions	04/06/2022	Publication
Jessica Carey to Participate in International Forum on Private Client Enforcement	04/04/2022	Event
Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Publish Article on Crypto Executive Order in Law360	03/16/2022	Publication
Biden Issues Executive Order Instituting a “Whole-of-Government” Approach to Supporting Digital Asset Innovation and Mitigating Its Risks	03/11/2022	Publication
Biden Administration Warns of Increased Sanctions and Export Controls Enforcement	03/08/2022	Publication
The Biden Administration’s First Two Weeks of Sweeping Sanctions and Export Controls on Russia/Ukraine	03/07/2022	Publication
Jessica Carey Quoted in Bloomberg Law Article on Russia Sanctions	02/28/2022	Publication
The Biden Administration’s First Week of Sweeping Sanctions on Russia/Ukraine	02/26/2022	Publication
President Biden Sanctions So-called “People’s Republics” in Ukraine; Imposes “First Tranche” of Sanctions Targeting Russia	02/23/2022	Publication
BlockFi to Pay $100 Million to Settle with SEC and 32 States Over Crypto Lending Business	02/17/2022	Publication
Jessica Carey to Speak at Fordham Law on Law Firm Management	02/11/2022	Event
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review	02/10/2022	Publication
SEC Enforcement: Year in Review	01/25/2022	Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review	01/19/2022	Publication
Jessica Carey and Ken Gallo Featured in AmLaw’s “Litigation Leaders” Column	01/03/2022	Publication
LIBOR Transition Efforts Continue in the U.S. with SOFR as the Leading Recommended Alternative Reference Rate	12/22/2021	Publication
U.S. Regulators Increase Enforcement Relating to Chat and Text Communications, Including on Personal Devices	12/17/2021	Publication
Biden Administration Launches U.S. Strategy on Countering Corruption	12/14/2021	Publication
Federal Jury Finds Cryptocurrency Products Not Securities in Landmark Verdict	11/18/2021	Publication
Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action	11/15/2021	Publication
FATF “Gray Lists” Turkey, Citing Concerns with Turkey’s Banking and Real Estate Sectors and Potential Terrorism Financing	11/10/2021	Publication
Federal Regulators’ Report Recommends Urgent Legislation to Regulate Stablecoins	11/08/2021	Publication
Deputy Attorney General Announces Renewed DOJ Focus on Corporate Criminal Enforcement	11/01/2021	Publication
Jessica Carey to Speak at 2021 ChIPs Global Summit	10/28/2021	Event
New OFAC Guidance for the Cryptocurrency Industry Highlights Increased Regulatory Focus	10/25/2021	Publication
SEC Enforcement Director Announces “Aggressive” Policy Shifts, Including Requiring Admissions of Wrongdoing	10/18/2021	Publication
New Lawsuits Alleging That SPACs Are Unregistered Investment Companies Face Significant Hurdles	08/30/2021	Publication
CFTC and FinCEN Impose $100 Million Penalty on BitMEX	08/20/2021	Publication
OFAC Enforcement Action against U.S. Payments Company Shows the Importance of Robust Sanctioned Person and Location Screening	08/13/2021	Publication
Chair Gensler Reaffirms Focus on Crypto Enforcement; SEC Brings Actions Against a DeFi Lender and a Crypto Exchange for Offering Unregistered Securities	08/11/2021	Publication
President Biden Revamps Communist Chinese Military Companies (CCMC) Sanctions Program	06/07/2021	Publication
Biden Administration Imposes Significant Additional Sanctions Targeting Russia, including Expanded Prohibitions on U.S. Financial Institutions Dealing in Russian Sovereign Debt	04/21/2021	Publication
Supreme Court Issues Important Personal Jurisdiction Decision for Multistate Corporations	04/07/2021	Publication
Supreme Court Grants Certiorari to Determine When Parties Can Obtain U.S.-Discovery in Aid of International Arbitrations	03/22/2021	Publication
What SPAC Sponsors, Directors and Officers Can Do to Mitigate Their Litigation Exposure	03/17/2021	Publication
CFPB Rescinds Policy of Restraint on Enforcing “Abusive” Prohibition	03/12/2021	Publication
Federal Reserve Directs Examiners to Review Banks’ Exit Plans As LIBOR Deadline Approaches	03/11/2021	Publication

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