Melissa Schwartz

Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties

Trump Administration Issues Sweeping Sanctions Relief For Syria

Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions

OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing

FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers

Trends In Special Situations And Private Credit

Reflections On Restructurings: Impacts And Experiences Of Unprecedented Sanctions Regimes

U.S. Government Imposes Expansive, Novel And Plurilateral Export Controls Against Russia And Belarus

Ukraine-Russia Crisis: Possible New Sanctions And Export Controls On Russia And Potential Implications For U.S. And Non-U.S. Companies

New Executive Order Restricts U.S. Persons From Trading In Publicly Traded Securities And Derivatives Of Certain "Communist Chinese Military Companies" Effective January 11, 2021