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Steptoe LLP
David M. Stetson
David M. Stetson
Steptoe LLP
AML Program Requirements For Investment Advisers: FinCEN's Proposed Rulemaking
26 Feb 2024 | United States
Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act Are Now In Effect
01 Feb 2024 | United States
OFAC Sanctions And Digital Assets: Regulation, Compliance, And Recent Developments
01 Dec 2023 | United States
FinCEN Proposed Rule Targets Digital Asset Mixers
03 Nov 2023 | United States
DOJ Announces "Safe Harbor" Policy For Mergers & Acquisitions
26 Oct 2023 | United States
U.S. Government Issues New Russia-Related Sanctions Designations And Export Controls Guidance
25 Sep 2023 | United States
Critical Tornado Cash Developments Have Significant Implications For DeFi AML And Sanctions Compliance
01 Sep 2023 | United States
OFAC Sanctions Former Governor Of Lebanon Central Bank And Associates
21 Aug 2023 | Worldwide
Biden Administration Announces New Outbound Investment Regime Targeting China
14 Aug 2023 | United States
Assistant Secretary For Export Enforcement Matthew Axelrod Addresses Recent Developments In Export Controls And Antiboycott Regulations
04 Aug 2023 | United States
Commerce, Treasury, And Justice Issue Joint Compliance Note On Voluntary Self-Disclosure
02 Aug 2023 | United States
New US Interagency Guidance Targets Iranian UAVs And Compliance Risks
16 Jun 2023 | United States
OFAC And State Department Significantly Expand Russia-Related Sanctions
01 Jun 2023 | Worldwide
Evasion Of Sanctions And Export Controls: Red Flags And Responses
05 May 2023 | United States
US Imposes Additional Export Controls, Sanctions, And Tariffs Targeting Russia, Belarus, And Iran On First Anniversary Of Russia's War Against Ukraine
08 Mar 2023 | Worldwide
Justice And Commerce Departments Announce Creation Of Disruptive Technology Strike Force
07 Mar 2023 | United States
Additional OFAC Guidance And BIS Licensing Policy Statement On Earthquake Relief For Syria
03 Mar 2023 | United States
[UPDATED] OFAC Publishes Determinations And Guidance On Implementing The Price Cap Policy For Russian Crude Oil And Petroleum Products
23 Feb 2023 | United States
OFAC Issues General License For Earthquake Relief In Syria
22 Feb 2023 | United States
DOJ's New Corporate Enforcement Policy For The Criminal Division And Its Impact On Cases Handled By Other Divisions
02 Feb 2023 | United States
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