Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights October 16, 2026 Client Update Treasury announces first-ever enforcement action for violation of the Outbound Investment Security Program The first civil penalty under the Outbound Investment Security Program for failure to submit a required notification of an... October 12, 2026 Client Update FinCEN and OFAC target the A7 Network and key Iranian industries As part of the administration’s ongoing “Operation Economic Outcast” against Iran, FinCEN and OFAC took a series of ... October 2, 2026 Client Update New Russia sanctions law enacted – what you need to know New Russia sanctions legislation provides “secondary tariff” authority to target countries most involved in the Russia... August 27, 2026 Client Update U.S. continues to ratchet up sanctions against trade with Iran in “Operation Economic Outcast” On August 24, 2026, the U.S. government announced an escalation of Iranian sanctions. As part of this action, OFAC suspend... June 26, 2026 Client Update FinCEN and the federal banking agencies advance AML and sanctions rulemakings for PPSIs FinCEN and the federal banking agencies have taken additional steps to implement the AML/CFT and sanctions compliance obli... May 22, 2026 Client Update Executive order signals forthcoming changes to FinCEN’s CIP and CDD Rules On May 19, 2026, President Trump issued an executive order titled “Restoring Integrity to America’s Financial System,?... May 11, 2026 Client Update Executive order authorizes secondary sanctions on companies doing business in targeted Cuban sectors The U.S. government increases pressure on Cuba with a new executive order authorizing broad sectoral and secondary sanctio... May 5, 2026 Webinar Unpacking the proposed AML/CFT program rules Join us for a candid discussion of the Treasury Department and federal banking agencies’ proposed rules updating require... April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... Load More
October 16, 2026 Client Update Treasury announces first-ever enforcement action for violation of the Outbound Investment Security Program The first civil penalty under the Outbound Investment Security Program for failure to submit a required notification of an...
October 12, 2026 Client Update FinCEN and OFAC target the A7 Network and key Iranian industries As part of the administration’s ongoing “Operation Economic Outcast” against Iran, FinCEN and OFAC took a series of ...
October 2, 2026 Client Update New Russia sanctions law enacted – what you need to know New Russia sanctions legislation provides “secondary tariff” authority to target countries most involved in the Russia...
August 27, 2026 Client Update U.S. continues to ratchet up sanctions against trade with Iran in “Operation Economic Outcast” On August 24, 2026, the U.S. government announced an escalation of Iranian sanctions. As part of this action, OFAC suspend...
June 26, 2026 Client Update FinCEN and the federal banking agencies advance AML and sanctions rulemakings for PPSIs FinCEN and the federal banking agencies have taken additional steps to implement the AML/CFT and sanctions compliance obli...
May 22, 2026 Client Update Executive order signals forthcoming changes to FinCEN’s CIP and CDD Rules On May 19, 2026, President Trump issued an executive order titled “Restoring Integrity to America’s Financial System,?...
May 11, 2026 Client Update Executive order authorizes secondary sanctions on companies doing business in targeted Cuban sectors The U.S. government increases pressure on Cuba with a new executive order authorizing broad sectoral and secondary sanctio...
May 5, 2026 Webinar Unpacking the proposed AML/CFT program rules Join us for a candid discussion of the Treasury Department and federal banking agencies’ proposed rules updating require...
April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...