Alyssa Domino

Skadden, Arps, Slate, Meagher & Flom LLP

Contact
View Bio
RSS

Latest Posts › Office of Foreign Assets Control (OFAC)

Share:

DOJ Reinforces Focus on Cartels and Transnational Criminal Organizations

In a May 12, 2025, memorandum (the May Memorandum) on focus, fairness and efficiency in the fight against white collar crime, the Department of Justice (DOJ) Criminal Division1 again identified the total elimination of...more

5/21/2025  /  Anti-Money Laundering , Cartels , Department of Justice (DOJ) , Economic Sanctions , Financial Crimes , FinCEN , Office of Foreign Assets Control (OFAC) , Popular , Whistleblowers , White Collar Crimes

Russia’s Energy, Financial and Defense Sectors Are the Focus of the Last Round of Sanctions Under Biden

In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive new sanctions against Russia’s energy sector. According to its press release, the...more

1/23/2025  /  Biden Administration , Defense Sector , Economic Sanctions , Energy Sector , Financial Services Industry , Office of Foreign Assets Control (OFAC) , Oil & Gas , Russia , Secondary Sanctions , U.S. Treasury
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide