| Dec 13 2024 |
DOJ Indicts 14 North Korean Nationals in Major Fraudulent IT Worker Scheme |
Sheppard, Mullin, Richter & Hampton LLP |
| Nov 15 2024 |
The BR International Trade Report: November 2024 |
Blank Rome LLP |
| Dec 15 2023 |
US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion |
K&L Gates LLP |
| Dec 13 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (December 13, 2023) |
Foley & Lardner LLP |
| Dec 4 2023 |
OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea |
Sheppard, Mullin, Richter & Hampton LLP |
| Nov 29 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (November 29, 2023) |
Foley & Lardner LLP |
| Oct 25 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (October 25, 2023) |
Foley & Lardner LLP |
| Jun 13 2023 |
Florida Governor Signs Law Restricting Investment by Certain Foreign Entities and Individuals |
Greenberg Traurig, LLP |
| May 3 2023 |
DOJ Secures Largest Settlement Payment Yet For U.S. Sanctions Violations Involving North Korea |
Barnes & Thornburg LLP |
| Jan 4 2023 |
Ankura CTIX FLASH Update - January 3, 2023 |
Ankura |
| Dec 7 2022 |
Ankura CTIX FLASH Update - December 6, 2022 |
Ankura |
| Oct 4 2022 |
US Executive Branch Update – October 3, 2022 |
Squire Patton Boggs (US) LLP |
| Sep 15 2022 |
OFAC Offers Guidance in the Wake of Tornado Cash Sanctions |
Dinsmore & Shohl LLP |
| Aug 30 2022 |
In the Interest of National Security – Two New DFARS Rules Reinforce Increased Scrutiny For Chinese-Origin Supply Chains |
Sheppard, Mullin, Richter & Hampton LLP |
| Jul 22 2022 |
$500,000 Worth of Crypto Recovered from US Health Care Ransomware! |
Foley & Lardner LLP |
| Jul 8 2022 |
Reverse CFIUS? S∩IℲƆ? New Outbound Investment Review Process Becoming More Likely |
Sheppard, Mullin, Richter & Hampton LLP |
| Jun 9 2022 |
U.S. Issues Guidance to Companies Warning of Cybersecurity and Sanctions Risks Posed by IT Workers Directed by North Korea |
Hunton Andrews Kurth |
| May 24 2022 |
US Issues Guidance to Companies Warning of Cybersecurity and Sanctions Risks Posed by IT Workers Directed by North Korea |
Hunton Andrews Kurth |
| Apr 27 2022 |
Ubiquitous and Creative Fraud is Regular Feature of DeFi |
Womble Bond Dickinson (US) LLP |
| Dec 23 2021 |
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations |
Cadwalader, Wickersham & Taft LLP |
| Aug 31 2021 |
Legislatures Can Free App Developers from Platform Providers’ Mandates to Use Their In-App Purchasing Systems Without Violating WTO Principles |
Sheppard, Mullin, Richter & Hampton LLP |
| Apr 22 2021 |
Privacy Tip #281 – Preparing for Cyber Warfare: A Survival List |
Robinson & Cole LLP |
| Apr 2 2021 |
AML: HM Treasury Updates Advisory Notice on Money Laundering and Terrorist Financing Controls in Higher-Risk Jurisdictions |
Katten |
| Dec 21 2020 |
RCEP: Boosting Value Chains and Facilitating Trade Flows |
K&L Gates LLP |
| Oct 29 2020 |
DSH Warns of North Korean Advanced Persistent Threat Group Kimsuky Tactics |
Robinson & Cole LLP |
| Oct 8 2020 |
New Antidumping Duty Petitions on Thermal Paper From Germany, Japan, Korea and Spain |
Faegre Drinker |
| Sep 15 2020 |
You Can Run But You Can’t Hide: U.S. Government’s Cryptocurrency Tracing Capacity on Full Display in Civil Forfeiture Action |
Polsinelli PC |
| Aug 9 2019 |
D.C. Circuit Rules in Favor of Broad Reach of Patriot Act Subpoenas |
Ballard Spahr LLP |
| Feb 20 2019 |
New Antidumping Petition on Acetone from Belgium, Korea, Saudi Arabia, Singapore, South Africa and Spain |
Faegre Drinker |
| Jan 15 2019 |
New Year Sanctions Roundup: Where Do We Stand? |
Sheppard, Mullin, Richter & Hampton LLP |
| Jan 3 2019 |
Two More Cyber Attacks Reported – Ransomware Suspected at Several Major News Organizations and Hackers Threaten to Release 9/11 Insurance and Litigation Files |
Robinson & Cole LLP |
| Jan 3 2019 |
Dataresolution.net Victim of Ryuk Ransomware Attack |
Robinson & Cole LLP |
| Nov 20 2018 |
EU Updates Its List of Sanctioned Entities; EU Introduces New Sanctions Regime Against Persons Involved in Proliferation and Use of Chemical Weapons |
Squire Patton Boggs (US) LLP |
| Sep 20 2018 |
The Olympic Games: An Architect of Peace for the Korean Peninsula? |
Squire Patton Boggs (US) LLP |
| Aug 9 2018 |
Coal Hard Facts: North Korea Sanctions Remain in Place and Remain a Risk |
Sheppard, Mullin, Richter & Hampton LLP |
