CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalties and other remedies and signal a stricter enforcement posture b...
FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to submit their beneficial ownership and company applicant information ...
The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address illicit finance risks connected to the digital assets ecosystem, fol...
Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics include:New Russia...
Six months in and the UK Government last week published new and updated guidance on notifiable acquisitions under the NSI regime. Significant gaps in the guidance, however, remain. Throug...
The U.S. Treasury issued guidance broadly interpreting the bans on new investment (including secondary market securities purchases) and provision of certain services to Russia.
The United States Treasury Department’s national strategy provides priorities and supporting actions to guide U.S. regulatory efforts to address the most significant illicit finance thr...
The U.S. Treasury indicated that it will likely block payments on Russian debt after May 25, 2022. This follows several rounds of sanctions and export control restrictions, including a ba...
At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the Department of Justice’s focus on sanctions evasion and export control violations as k...
