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Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman

Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman

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
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
NYDFS Fines First Unum and Paul Revere Insurance Companies $1.8 Million for Violations Arising Out of Data Breaches	05/20/2021	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 Grants Certiorari to Determine When Parties Can Obtain U.S.-Discovery in Aid of International Arbitrations	03/22/2021	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
Paul, Weiss’s Independent Review of Syracuse University Department of Public Safety Yields Recommendations for Community Building	02/22/2021	Client News
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
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
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
President Trump Issues an Executive Order Prohibiting U.S. Persons from Investing in Listed “Communist Chinese Military Companies”	11/18/2020	Publication
FCPA Developments: Q3 2020	10/16/2020	Publication
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
New York DFS Files First Enforcement Action Alleging Violations of Cybersecurity Regulation	07/30/2020	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
UK FCA Imposes £37 Million Penalty on Commerzbank for AML Failures	06/22/2020	Publication
DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities	06/08/2020	Publication

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