Updated Advisory News Today

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.

(CNMI Medicaid Office) — Upon further guidance from the Centers for Medicaid and CHIP Services related to Section 5131 of the Consolidated Appropriations Act 2023 or U.S. P.L. 117-328, CNMI

NY Department of Health has updated its guidance on return-to-work protocols for healthcare personnel.The protocols for returning to work differ depending on whether the facility is operating under CDC-defined conventional, contingency, or crisis strategies to mitigate healthcare personnel staffing shortages.The protocols also depend on whether the individual returning to work

The New York Department of Health (“Department”) has circulated a revised Advisory on return-to-work protocols for healthcare personnel after infection or exposure to COVID-19. Once...

Not only are lawyers and law firms not immune from experiencing cybersecurity incidents but they are also in a distinctive position: Such incidents might subject them to legal...

FinCEN and Bank Secrecy Act Reporting - On March 7, 2022, the Financial Crime Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury alerted financial...

On March 7, 2022, the Financial Crime Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury alerted financial institutions "to be vigilant against efforts to evade...

2021 was a year of transition in the United States and for the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). OFAC's year, while busy

The innovative use of virtual currencies is hotter than ever, but so is a dark side of these instruments: their exploitation in ransomware schemes. This year, since January 2021,...

On September 21, 2021, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published an updated sanctions advisory, providing guidance to companies on sanctions compliance obligations...