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Fraud, asset tracing and recovery always present challenges. Fortunately, in the U.S., the process is less problematic because we have the benefit of...
On March 30, 2022, the SEC's Division of Examinations (the "Division") released its 2022 examination priorities (the "Priorities").
On March 28, 2022, President Joe Biden released his FY 2023 Budget of the U.S. Government (the "Budget").
The U.S. government has significantly stepped up its efforts to locate and seize the assets of Russian oligarchs. Although the Russian oligarchs are plainly the targets of this initiative...
Western sanctions against Russia have continued to broaden substantially into new areas of trade, especially in the energy sector.