Ryan P. Fayhee

White House Signals Escalated Fraud Enforcement

FinCEN Publishes First Set Of Compliance Considerations In Parallel Civil And DOJ Enforcement Actions Against Crypto Company Paxful

CryptoLink Newsletter - August 2025 Updates

BIS Publishes 50% 'Affiliates Rule'

Supreme Court Narrows Federal Bribery Statute That Applies To State And Local Officials

DOJ Announces First-Ever Corporate Declination Under National Security Division's Voluntary Self-Disclosure Program

OFAC Revamps Reporting Requirements

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

DOJ National Security Division Updates Corporate Crime Enforcement Policy And Issues Whistleblower Policy

Commerce Issues Proposed Rule On "Malicious Cyber-Enabled Activities" And Artificial Intelligence

BIS Announces Key Updates To Voluntary Self-Disclosure Process

New Executive Order Authorizes The Imposition Of Secondary Sanctions On Foreign Financial Institutions Facilitating Russia's Military-Industrial Base And Expands Import Prohibitions On Certain Russian-Origin Products

Tri-Seal Compliance Note: Voluntary Self-Disclosure Of Potential Violations