Resources

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Title	Date	Resource Type
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review	02/10/2022	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review	02/22/2021	Publication
Paul, Weiss Co-counsels With Wisconsin Innocence Project on High-Profile Matter	02/13/2020	Client News
Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review	01/31/2020	Publication
Paul, Weiss Files Post-Conviction Motion on Behalf of Pro Bono Client	02/13/2019	Client News
Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review	02/05/2019	Publication
Court Upholds SEC Authority and Finds Broker-Dealer Liable for Thousands of Suspicious Activity Reporting Violations	01/07/2019	Publication
OFAC Reaches Settlement with Cobham Holdings, Inc. for Violations Resulting from Deficient Screening Software	11/29/2018	Publication
Charlottesville Clients Obtain Favorable Settlement in Case Arising From “Unite the Right” Rally	07/13/2018	Client News
Trump Administration Imposes New Sanctions on Russian Oligarchs and Government Officials	04/10/2018	Publication

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