The SEC’s Division of Corporation Finance recently issued an interpretive letter providing additional insight as to what constitutes “reasonable steps” to verify an investor’s accredited investor status under Rule 506(c) of...more
Earlier this spring, following the Russian invasion of Ukraine, the Biden administration issued a series of executive orders imposing strong sanctions against Russia. Over the last few months, those sanctions have continued...more
7/28/2022
/ Anti-Money Laundering ,
Biden Administration ,
Economic Sanctions ,
Enforcement ,
Foreign Policy ,
Investors ,
Office of Foreign Assets Control (OFAC) ,
Private Funds ,
Private Investment Funds ,
Russia ,
UK ,
Ukraine