OFAC Issues Updated Guidance on Ransomware Attacks and Imposes First Sanctions Designation on a Virtual Currency Exchange

September 28, 2021

New York Governor Kathy Hochul Announces Nomination of Adrienne Harris as Superintendent of the New York Department of Financial Services

September 2, 2021

FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register

August 25, 2021

Byte-Sized Q&A – Paying a Criminal: Ransomware Payments and Related Sanctions Risks

July 29, 2021

U.S. Government Issues Business Advisory – Warns Companies About Risks of Doing Business in Hong Kong

July 16, 2021

Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor

July 15, 2021

Executive Order Rescinds TikTok and WeChat Prohibitions But Continues to Focus on Vulnerabilities in the ICTS Supply Chain

June 18, 2021

DOJ Appointments at the Top and Recent Enforcement Actions Signal That Its China Initiative Will Likely Remain Intact

April 23, 2021

FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements

April 16, 2021

Commerce Publishes ANPRM Seeking Comment on the Licensing Process for ICTS Transactions

March 30, 2021