A new presidential administration means turnover in top leadership roles throughout the government. Jay Clayton, President Trump’s pick to lead the U.S. Attorney’s Office for the Southern District of New York (“SDNY” or the...more
1/31/2025
/ Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Fraud ,
Money Laundering ,
National Security ,
Pilot Programs ,
Securities Regulation ,
Whistleblowers ,
White Collar Crimes
The cryptocurrency industry should brace itself for increased scrutiny from the DOJ and other enforcement agencies. The DOJ recently announced the creation of a National Cryptocurrency Enforcement Team (“NCET”), which will...more
A congressional report released on July 29, 2020, by the Senate’s Permanent Subcommittee on Investigations, exposes how Russian oligarchs looking to evade U.S. sanctions are able to exploit loopholes in the art industry....more
9/24/2020
/ AMLD IV ,
Art Collections ,
Art Dealers ,
Art Sales ,
BSA/AML ,
Corruption ,
Economic Sanctions ,
Financial Crimes ,
Fine Art ,
International Emergency Economic Powers Act (IEEPA) ,
Magnitsky Act ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
Sothebys ,
Terrorist Financing Regulations ,
TWEA