News & Analysis as of August 28, 2025

Economic Sanctions

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Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program

The Volkov Law Group on 2/5/2025

Family International, a Florida real estate company, and its U.S. owner, Roman Sinyavsky, settled with OFAC for $1.07 million for 73 violations of the Russia Sanctions program. In a separate criminal case, Roman Sinyavsky...more

Q4 2019: Latin America Enforcement Review

King & Spalding on 1/22/2020

In the fourth quarter of 2019, U.S. enforcement authorities sustained efforts to prosecute individuals violating U.S. anticorruption laws in matters related to Latin America, while authorities in Latin America, including in...more

Blockchain Week in Review – August 2017 #6

Perkins Coie on 8/21/2017

Below is a summary of some of the significant legal and regulatory actions that occurred over the past week. This alert is not intended to be a comprehensive list of all such developments, but rather a selection of...more

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Financial Crimes › Guilty Pleas › Economic Sanctions

Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program

Q4 2019: Latin America Enforcement Review

Blockchain Week in Review – August 2017 #6

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