skip to main content

Resources

Resources

Resource Type
Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman
resource search icon
Title Date Resource Type
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
Brazilian Investment Banker Secures Ruling Denying Fugitive Disentitlement in Securities Fraud Case
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
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
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
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
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
FTC Updates Safeguards Rule for Consumer Financial Information
11/12/2021
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
New OFAC Guidance for the Cryptocurrency Industry Highlights Increased Regulatory Focus
10/25/2021
Publication
New York State Court System Wins Court Order Allowing Reinstatement of Mandatory Vaccination Policy
10/15/2021
Client News
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
Search Resources
Search

View per page

© 2024 Paul, Weiss, Rifkind, Wharton & Garrison LLP

Privacy Policy