OFAC Redesignates “Tornado Cash” as US Regulators Continue Targeting Virtual Currency
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
Counsel with a practice focusing on US economic sanctions, export controls and defense trade controls, the US Foreign Corrupt Practices Act (FCPA) and US anti-money laundering law.
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
While global political news has focused on Russia’s war in Ukraine, the Biden Administration and the US government have continued to...
On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
The United States, EU, and UK continue to impose new sanctions and export control restrictions related to Russia, in response to the...
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