Cybercrime Risks, Issues, and Mitigation Considerations
On 9 February 2023, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions...
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Stephanie Brown Cripps
Counsel at Freshfields Bruckhaus Deringer
New York, United States
About Me
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.
Stephanie Brown Cripps's Passles
Freshfields Technology Quotient
Insights at the intersection of technology and the law
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Federal Reserve Board Denies Application of Crypto-Focused Bank “Custodia” over Money Laundering and Terrorism Financing Concerns
On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
Ransomware victims beware: UK & US tackle ransomware with first multilateral sanctions and UK victims’ reporting guidance
The coordinated designation of individuals under both the UK and US cyber sanctions regimes, in an effort to combat ransomware attacks,...
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...
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...
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