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Found 265 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey
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Title Date Resource Type
United States Attorney’s Offices Announce Voluntary Self-Disclosure Policy for Corporate Prosecutions
02/24/2023
Publication
General Atlantic to Sell Stake in Oak Street Health in $10.6 Billion Acquisition by CVS Health
02/08/2023
Client News
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner
02/03/2023
Publication
SEC Enforcement: 2022 Year in Review
02/01/2023
Publication
Katherine Forrest, Nationally Preeminent Litigator and Former Federal District Judge, Joins Paul, Weiss
01/17/2023
Firm News
CFPB Proposes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry
12/21/2022
Publication
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions
12/06/2022
Publication
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines
11/02/2022
Publication
Roberto Gonzalez and Jessica Carey Author Expert Analysis Chapter in GLI’s Blockchain & Cryptocurrency Laws and Regulations 2023
10/28/2022
Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion
10/26/2022
Publication
Considerations for Investors in Chinese VIE Structures
10/25/2022
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
Senior DOJ and National Security Official John P. Carlin Joins Paul, Weiss in Washington, D.C.
10/11/2022
Firm News
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
Two Accomplished Litigators Join Paul, Weiss in New York
08/23/2022
Firm News
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
General Atlantic Invests in Digital Asset Trading Technology Company Talos
05/10/2022
Client News
DCP Capital Acquires China’s 51job in Take-Private Deal Valued at $4.3 Billion
05/05/2022
Client News
LIBOR Transition Update: An Overview of Federal LIBOR Legislation
04/28/2022
Publication
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