The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence requirements and, in some cases, prohibitions on U.S. investment in Chin...
On 10 October 2024, the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 came into effect in the UK. The regulations provide the newly created Office for Trade ...
The Commerce Department’s Bureau of Industry and Security released new guidance that, although new regulations have not been adopted, implies a significant expansion of U.S. export cont...
FinCEN finalized a rule that targets illicit finance in the real estate sector and imposes new reporting requirements with respect to certain non-financed residential real estate transact...
FinCEN’s Investment Adviser Rule will, as of January 1, 2026, require certain investment advisers to implement and maintain AML/CFT compliance programs and monitor for and report suspic...
Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering: Countering the financing of terrorism” in the September 2024/...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics will include:Rus...
Recent actions underscore key concerns from regulators over the Banking-as-a-Service (BaaS) model and signal that additional guidance may be forthcoming.
Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, longer review timelines in some cases and a decrease in the number o...
The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50 military installations across 30 states.
