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Title	Date	Resource Type
Mizuho Completes Acquisition of Premier M&A Advisory Firm Greenhill	12/01/2023	Client News
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations	11/14/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
JPMorgan and its Directors Win Dismissal of Derivative Suit Over Alleged Epstein Connection	08/09/2023	Client News
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets	05/12/2023	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review	03/01/2023	Publication
Amazon Completes $3.9 Billion Acquisition of One Medical	02/22/2023	Client News
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
Turquoise Hill to Be Acquired by Rio Tinto in Transaction Valuing Turquoise Hill at $6.6 Billion	09/01/2022	Client News
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies	08/09/2022	Publication

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