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Shearman & Sterling LLP
Katherine J. Stoller
Katherine J. Stoller
Shearman & Sterling LLP
U.S. Imposes New Russia Sanctions And Export Controls And Warns Of Risk Of Continued Business With Russia
06 Mar 2024 | Worldwide
U.S. Strengthens Sanctions And Export Controls On Russia In Coordination With G7 Partners
30 May 2023 | Worldwide
U.S. Cracks Down On Sanctions Evasion
16 Mar 2023 | United States
U.S. Announces More Than Three Dozen Added To Entity List Related To Russia, China And Burma
14 Mar 2023 | United States
U.S. Announces New Restrictions And Renewed Focus On Protecting Critical Technologies After China Balloon Shootdown
07 Mar 2023 | United States
US Announces New Round Of Sanctions, Export Controls, And Trade Restrictions On Russia
02 Mar 2023 | United States
2023 Report On FINRA's Examination And Risk Monitoring Program
24 Jan 2023 | United States
Witness Interviews In Internal Investigations: The US Perspective
13 Jan 2023 | United States
Latest Ripple Development Highlights SEC's Crypto Approach
07 Oct 2022 | United States
SEC's Enforcement Actions And Public Pronouncements Reinforce Approach On Digital Assets
28 Sep 2022 | United States
Former Cryptocurrency Exchange Manager Indicted By Doj And Charged By Sec: Is It ‘Regulation By Enforcement'?
29 Jul 2022 | United States
SEC's Division Of Examinations Issues Risk Alert Regarding MNPI-Related Compliance Issues For Investment Advisers
03 May 2022 | United States
Sanctions Round Up: Fourth Quarter 2021
24 Jan 2022 | United States
Pandora Papers Fallout: Proposed US Legislation Targets "Enablers" Of Money Laundering
19 Oct 2021 | United States
Sanctions Round Up: First Quarter 2021
14 Apr 2021 | United States
A Look At The Biggest Overhaul Of U.S. Anti-Money Laundering Laws In Decades
28 Dec 2020 | United States
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