Resources | Paul, Weiss

skip to main content

View per page

10
25
50

Found 200 results for: Economic Sanctions, Publications, Events, Videos

Found 200 results for: Economic Sanctions, Publications, Events, Videos

Title	Date	Resource Type
Roberto Gonzalez to Moderate Panel on Financial Institutions’ Compliance With Sanctions Against Russia at ACI Sanctions Conference	04/29/2024	Event
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
Jessica Carey and Jaren Janghorbani Discuss Paul, Weiss’s Litigation Practice in Vault Q&A	04/23/2024	Publication
David Fein to Discuss Combating Illegal Wildlife Trafficking at Europol Conference	04/11/2024	Event
David Fein to Speak at Financial Action Task Force Private Sector Consultative Forum	04/04/2024	Event
Loretta Lynch, John Carlin, Roberto Gonzalez and Sam Kleiner Lead Corporate Enforcement, Sanctions and AML Webinar for Institute of International Bankers	03/21/2024	Event
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals	03/12/2024	Publication
White House Updates List of Critical and Emerging Technologies That Are Significant to National Security	03/07/2024	Publication
Lorin Reisner and Josh Hill to Speak at ABA’s 2024 White Collar Crime Conference	03/06/2024	Event
Transactional Real Estate: FinCEN’s Proposed Rule on Residential Real Estate Transactions	03/05/2024	Publication
Invoking National Security Risks, President Biden Issues Executive Order Restricting the Transfer of Certain Sensitive U.S. Personal Data to Countries of Concern	02/29/2024	Publication
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions	02/26/2024	Publication
FinCEN Proposes Rule Imposing Anti-Money Laundering Requirements on Certain Investment Advisers	02/21/2024	Publication
Roberto Gonzalez to Discuss Export Controls and Military Dual-Use Goods at S&P Global Event	02/13/2024	Event
FinCEN Publishes Proposed Rule on Non-Financed Residential Real Estate Transactions	02/12/2024	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review	01/22/2024	Publication
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review	01/17/2024	Publication
Roberto Gonzalez to Co-Chair ACI’s New York Forum on Economic Sanctions and Moderate Panel on Sanctions Evasion	12/13/2023	Event
David Fein to Discuss Fighting Illegal Wildlife Trade on ACAMS LinkedIn Live Broadcast	11/30/2023	Event
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations	11/14/2023	Publication
Roberto Gonzalez to Discuss Strategies for Establishing Effective Sanctions Programs at Pharmaceutical Compliance Event	10/26/2023	Event
Jessica Carey Discusses Career Highlights and New Litigation Developments in Benchmark Litigation Q+A	10/24/2023	Publication
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel	10/24/2023	Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China	10/20/2023	Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
Roberto Gonzalez to Discuss Current Trends in International Sanctions Compliance at Global Legal Group Webinar	09/28/2023	Event
Roberto Gonzalez and Joshua Thompson Author Two Chapters in ICLG Sanctions 2024	09/27/2023	Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
Mark Mendelsohn to Discuss Corporate Crime and National Security at GIR Annual Meeting	09/21/2023	Event
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
John Carlin Calls New Executive Order Curbing U.S. Investments in China With BNN Bloomberg a Cautious First Step	08/09/2023	Publication
Roberto Gonzalez to Participate in Cambridge Forums Event on Sanctions & AML Compliance	06/12/2023	Event
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
John Carlin to Discuss Investor Risk Amid Increased Export Enforcement at SALT Conference	05/18/2023	Event
John Carlin Discusses Increased Sanctions Compliance Pressure on Private Sector With Reuters	05/15/2023	Publication
David Kessler Discusses Recent Developments Related to Financial Crimes and Corporate Criminal Enforcement in NYSBA Webinar	05/11/2023	Event
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program	05/01/2023	Publication
Roberto Gonzalez to Moderate Panel with Justice, Commerce and Treasury Officials on Russian Sanctions Evasion	04/26/2023	Event
Supreme Court Holds That District Courts May Hear Challenges to Constitutionality of SEC and FTC Administrative Proceedings	04/18/2023	Publication
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	Publication
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion	03/08/2023	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review	03/01/2023	Publication
John Carlin to Discuss Trajectory of Regulations and Enforcement at Kharon Global Summit	02/09/2023	Event
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner	02/03/2023	Publication
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions	12/06/2022	Publication
David Kessler Co-Chairs NYSBA Panel on Financial Regulation and Money Laundering	12/01/2022	Event
David Fein to Discuss Money Laundering and Environmental Crimes at German Ministry of Finance Event	11/09/2022	Event

Search Resources

Search

View per page

10
25
50

of
4

mobile page left arrow

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

This web site contains attorney advertising. Prior results do not guarantee a similar outcome.