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Found 50 results for: Publications, Events, Videos, Client News, Firm News, Jacobus J. Schutte
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Title Date Resource Type
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years
04/26/2024
Publication
MDC Completes $4.9 Billion Sale to Japan’s Sekisui House
04/19/2024
Client News
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
General Atlantic and Stone Point Capital to Acquire HireRight
02/16/2024
Client News
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
JPMorgan Directors and Officers Win Dismissal of Shareholder Derivative Lawsuit
01/12/2024
Client News
Mizuho Completes Acquisition of Premier M&A Advisory Firm Greenhill
12/01/2023
Client News
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations
11/14/2023
Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries
10/04/2023
Publication
JPMorgan and its Directors Win Dismissal of Derivative Suit Over Alleged Epstein Connection
08/09/2023
Client News
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets
05/12/2023
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review
03/01/2023
Publication
Amazon Completes $3.9 Billion Acquisition of One Medical
02/22/2023
Client News
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
Turquoise Hill to Be Acquired by Rio Tinto in Transaction Valuing Turquoise Hill at $6.6 Billion
09/01/2022
Client News
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies
08/09/2022
Publication
Amazon to Acquire iRobot in $1.7 Billion Deal
08/05/2022
Client News
Intertape Polymer Group Acquired by Clearlake Capital in $2.6 Billion Deal
06/28/2022
Client News
Qualcomm and SSW Partners Complete $4.5 Billion Acquisition of Veoneer
04/01/2022
Client News
Biden Issues Executive Order Instituting a “Whole-of-Government” Approach to Supporting Digital Asset Innovation and Mitigating Its Risks
03/11/2022
Publication
Nuance Completes $19.7 Billion Sale to Microsoft
03/04/2022
Client News
Motion to Compel Played Key Role in Success of Sandy Hook Families’ Lawsuit Against Remington, The American Lawyer Notes in Interview With Chris Boehning
02/23/2022
Publication
Members of the Paul, Weiss Community Play Critical Role in $73 Million Landmark Settlement for Sandy Hook Families
02/15/2022
Client News
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review
02/10/2022
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
QAD Completes Sale to Thoma Bravo in $2 Billion Take-Private Transaction
11/05/2021
Client News
New OFAC Guidance for the Cryptocurrency Industry Highlights Increased Regulatory Focus
10/25/2021
Publication
Score Media and Gaming Acquired by Penn National Gaming in $2.1 Billion Transaction
10/19/2021
Client News
Qualcomm and SSW Partners to Acquire Veoneer in $4.5 Billion Deal
10/04/2021
Client News
CFTC and FinCEN Impose $100 Million Penalty on BitMEX
08/20/2021
Publication
Credit Suisse Publishes Independent Review of Archegos Losses
07/29/2021
Client News
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review
02/22/2021
Publication
FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions
12/29/2020
Publication
Paul, Weiss and the Commission to Reimagine the Future of New York’s Courts Release First Report and Recommendations on Online Courts
11/17/2020
Firm News
The OCC Issues Guidance Confirming that National Banks and Federal Savings Associations May Hold Reserves for Certain Stablecoins
09/29/2020
Publication
Federal Agencies Provide Guidance on BSA/AML Enforcement and Due Diligence Requirements
08/24/2020
Publication
UK FCA Imposes £37 Million Penalty on Commerzbank for AML Failures
06/22/2020
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review
01/31/2020
Publication
Federal Agencies Issue Joint Statement on AML/CFT Obligations, and IRS Updates Guidance, for Digital Assets
10/15/2019
Publication
OFAC Reaches Settlement Agreement with U.K. Bank for Complex Payment Structures Used to Circumvent U.S. Sanctions
09/19/2019
Publication
FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities
08/30/2019
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review
02/05/2019
Publication
U.S. Bancorp Enters into Deferred Prosecution Agreement and Related Resolutions and Agrees to Pay $613 million for BSA/AML Failures
02/21/2018
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review
01/23/2018
Publication
U.S. Supreme Court Strikes Down Defense of Marriage Act
06/26/2013
Client News
As Counsel to Edith Windsor, Paul, Weiss Contends That DOMA Is Unconstitutional Before the United States Supreme Court
03/27/2013
Client News
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