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U.S. Company President Pleads Guilty of Trading with Sanctioned Russian Oligarch

Organized Crime and Corruption Reporting Project ....

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READOUT: Treasury Office of State and Local Finance Convenes Discussion on IRA Implementation

READOUT: Treasury Office of State and Local Finance Convenes Discussion on IRA Implementation
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Court Accepts EFF's Amicus Brief on the Right to Publish Code in Tornado Cash Case

Protecting the First Amendment rights of coders to develop and publish code is a core EFF value. It’s also one where we’ve played a central role in developing the law. So, we were happy that the court in the Tornado Cash lawsuit dismissed a government objection and accepted our amicus brief in. ....

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An International Joint Venture Agreement Checklist: Deal Points

We developed this checklist as a tool and guide to necessary and optional elements to consider, negotiate and document the principal agreement or… ....

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Submitting A Voluntary Self-Disclosure To OFAC - Export Controls & Trade & Investment Sanctions

A system of disclosures, known as voluntary self-disclosures (VSDs) or prior disclosures (PDs), exists for a wide array of federal agencies. ....

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