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February 16, 2024
In a joint release last week, the Cybersecurity and Infrastructure Security Agency (CISA) and other federal agencies issued a chilling Advisory about the ongoing attacks by Volt Typhoon...
December 1, 2023
In recent years, economic sanctions have become an increasingly important U.S. foreign policy tool and the digital asset industry has become a key focus of sanctions regulators and prosecutors.
November 10, 2023
On November 6, 2023, the Department of Commerce's Bureau of Industry and Security (BIS) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)...
May 30, 2023
On May 19, 2023, the U.S., in coordination with the G7 and other international partners, released a new tranche of sanctions and other restrictive economic measures to further target Russia's capacity to continue...
May 23, 2023
On May 19, 2023, the U.S., in coordination with the G7 and other international partners, released a new tranche of sanctions and other restrictive economic measures to further target...
May 23, 2023
On May 19, 2023, the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced new export controls and Entity List additions during President Biden’s G7 visit in Japan....
March 3, 2023
Approximately one year ago, in the immediate wake of Russia’s full-scale invasion of Ukraine, the United States (U.S.), United Kingdom (UK), and European Union (EU) launched a global...
July 19, 2022
Financial Crimes Enforcement Network FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security BIS issued a rare Joint Alert focused on the intersection of anti-money laundering and export control compliance.
July 1, 2022
On June 28, 2022, the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a...
February 21, 2022
Church leaders in Jerusalem have expressed their “gravest concern and unequivocal objection” to an Israeli plan to extend the Jerusalem Walls National Park to include the Mount of Olives, one of Christianity’s holiest sites.