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Title	Date	Resource Type
Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Discuss New York DFS' First Crypto Enforcement Action in Law360 Column	09/06/2022	Publication
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies	08/09/2022	Publication
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services	05/13/2022	Publication
Roberto Gonzalez to Moderate Discussion with U.S. Government Officials on Sanctions Policy at ACI’s Annual Sanctions Conference	05/06/2022	Event
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
Jessica Carey to Participate in International Forum on Private Client Enforcement	04/04/2022	Event
Rachel Fiorill Discusses Russia Sanctions and the U.S. Sanctions Regime With Global Association of Risk Professionals	03/18/2022	Publication
Biden Administration Warns of Increased Sanctions and Export Controls Enforcement	03/08/2022	Publication

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