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Found 215 results for: Economic Sanctions, Awards∨derbydate=true
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Title Date Resource Type
Second Circuit Rules that Compliance Monitor’s Report is not a Judicial Document, Rejecting District Court’s Supervisory Power Over Deferred Prosecution Agreement
07/18/2017
Publication
Jessica Carey and Roberto Gonzalez Receive Law360 Distinguished Writing Award
03/28/2017
Awards & Rankings
The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity
02/22/2017
Publication
Treasury and Federal Banking Agencies Clarify BSA/AML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships
09/01/2016
Publication
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation
07/01/2016
Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence
05/10/2016
Publication
Paul, Weiss and Mark Mendelsohn Win Who’s Who Legal Awards for Investigations
04/12/2016
Awards & Rankings
Jessica Carey and Salvatore Gogliormella Named Rising Stars by New York Law Journal
04/06/2016
Awards & Rankings
Sal Gogliormella and Roberto Gonzalez Named Rising Stars by Law360
03/31/2016
Awards & Rankings
Roberto Gonzalez and Jessica Carey Co-Author Article on AML Enforcement in The National Law Journal
02/22/2016
Publication
Roberto Gonzalez Named to Hispanic Bar Association’s “Top Lawyers Under 40”
02/04/2016
Awards & Rankings
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
02/02/2016
Publication
Understanding the Changes to the Iran Sanctions Regime: OFAC Issues Guidance, General Licenses on JCPOA Implementation Day
01/20/2016
Publication
FinCEN Proposes AML Regulations for Investment Advisers
09/24/2015
Publication
Treasury Department’s Analysis of Existing AML and Anti-Terrorist Financing Regimes Recognizes Banks’ Efforts to Reduce the Flow of Illicit Funds Through the U.S. Financial System
07/17/2015
Publication
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