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Found 265 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey

Found 265 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey

Title	Date	Resource Type
FATF “Gray Lists” Turkey, Citing Concerns with Turkey’s Banking and Real Estate Sectors and Potential Terrorism Financing	11/10/2021	Publication
Standard Chartered Group GC David Fein Joins Paul, Weiss as Special Counsel	11/09/2021	Firm News
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
Former Delaware Chancellor Andre G. Bouchard Joins Paul, Weiss	10/18/2021	Firm News
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
Credit Suisse Publishes Independent Review of Archegos Losses	07/29/2021	Client News
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
Glencore Wins Appellate Victory in Multi-Billion-Dollar Lawsuit	03/18/2021	Client News
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
LIBOR Cessation: FCA Announcement on the End of LIBOR Triggers ISDA’s Spread Adjustment Fixing Date	03/05/2021	Publication
CFTC Adopts Position Limits Rule and Extends Regulations on Aggregation of Positions	03/01/2021	Publication
Transition to the Biden Administration: FCPA Enforcement in the Near Term	03/01/2021	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review	02/22/2021	Publication
Governor Cuomo Introduces Proposed New York Legislation on LIBOR Replacement	01/28/2021	Publication
Commerce Publishes Information and Communications Technology and Services (ICTS) Interim Rule in the Final Days of the Trump Administration	01/27/2021	Publication
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review	01/22/2021	Publication
DOJ Announces First False Claims Act Settlement with Borrower and its CEO for PPP Fraud	01/18/2021	Publication
Update on Communist Chinese Military Companies (CCMCs) Sanctions: Amended Executive Order, New OFAC Guidance, Expanded Criteria for CCMCs, and Additional CCMCs Identified	01/16/2021	Publication
Jessica Carey, Roberto Gonzalez and Joshua Thompson Publish Expert Analysis in Law360 on the NDAA’s Overhaul of AML Policy in the U.S.	01/07/2021	Publication
New Guidance Clarifies OFAC’s Broad Interpretation of Recent Sanctions Against Communist Chinese Military Companies	01/04/2021	Publication
FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions	12/29/2020	Publication
PPP Update: Latest COVID-19 Relief Legislation Includes Extension of Paycheck Protection Program and Establishes Second Draw Loans	12/28/2020	Publication
United States Imposes Sanctions on Turkey under CAATSA Section 231 for Purchase of Russian Missile System	12/21/2020	Publication
Congress to Include Significant Expansion of Beneficial Ownership Disclosure Requirements for U.S. Companies and non-U.S. Companies Registered to do Business in the United States as a Part of the 2021 NDAA	12/08/2020	Publication
Recent Developments Impacting LIBOR Transition	12/03/2020	Publication
General Atlantic to Invest in Gen II Fund Services	12/03/2020	Client News
President Trump Issues an Executive Order Prohibiting U.S. Persons from Investing in Listed “Communist Chinese Military Companies”	11/18/2020	Publication
LIBOR Cessation: ISDA Launches IBOR Fallbacks Supplement and ISDA 2020 IBOR Fallbacks Protocol	10/27/2020	Publication
FCPA Developments: Q3 2020	10/16/2020	Publication
LIBOR Transition: ISDA Receives Positive Business Review Letter from the Department of Justice on Proposed IBOR Fallback Language	10/12/2020	Publication
The OCC Issues Guidance Confirming that National Banks and Federal Savings Associations May Hold Reserves for Certain Stablecoins	09/29/2020	Publication
General Atlantic and Buyer Consortium Acquire 58.com in $8.7 Billion Deal	09/18/2020	Client News
Second Circuit Rejects Evasion-of-Secondary-Sanctions Theory; Upholds DOJ’s Use of Bank Fraud Statute in Sanctions Prosecution	08/31/2020	Publication
Federal Agencies Provide Guidance on BSA/AML Enforcement and Due Diligence Requirements	08/24/2020	Publication
GDPR Issues In International Arbitration	08/10/2020	Publication
DOJ and OFAC Enforcement Actions Against Essentra FZE Signal New Sanctions Risks for Non-U.S. Companies Utilizing the U.S. Financial System	07/23/2020	Publication
President Trump Signs the Hong Kong Autonomy Act into Law and Issues an Implementing Executive Order	07/21/2020	Publication
LIBOR Transition Update: Efforts Continue to Transition from LIBOR to Alternative Reference Rates by the End of 2021	07/07/2020	Publication

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