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Found 57 results for: Publications, Events, Videos, Client News, Firm News, David Fein

Found 57 results for: Publications, Events, Videos, Client News, Firm News, David Fein

Title	Date	Resource Type
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
David Fein to Discuss Combating Illegal Wildlife Trafficking at Europol Conference	04/11/2024	Event
David Fein to Speak at Financial Action Task Force Private Sector Consultative Forum	04/04/2024	Event
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals	03/12/2024	Publication
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions	02/26/2024	Publication
FinCEN Proposes Rule Imposing Anti-Money Laundering Requirements on Certain Investment Advisers	02/21/2024	Publication
FinCEN Publishes Proposed Rule on Non-Financed Residential Real Estate Transactions	02/12/2024	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review	01/22/2024	Publication
David Fein to Discuss Fighting Illegal Wildlife Trade on ACAMS LinkedIn Live Broadcast	11/30/2023	Event
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations	11/14/2023	Publication
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel	10/24/2023	Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China	10/20/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
David Fein Discusses ESG and Current Issues in Conservation at Jackson Wild Summit	09/25/2023	Event
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
David Fein Featured in Deloitte’s The Green Room Podcast on Financial Crime	06/06/2023	Publication
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets	05/12/2023	Publication
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program	05/01/2023	Publication
David Fein Publishes Mail & Guardian Op-Ed on New Task Force to Combat Wildlife Trafficking	03/13/2023	Publication
David Fein Leads Conference on Tackling Wildlife Trafficking	03/13/2023	Event
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion	03/08/2023	Publication
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
The Biden Administration’s First Two Weeks of Sweeping Sanctions and Export Controls on Russia/Ukraine	03/07/2022	Publication

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