Dave Stetson

ID: 1b83d6ac-2619-30fb-68c4

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Claimed Record

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Organization: Steptoe LLP

New Secondary Sanctions Target Non-US Banks That Engage in Transactions with Russia’s Military-Industrial Base

International Compliance Blog · December 29, 2023

FinCEN Proposed Rule Targets Digital Asset Mixers

Blockchain Blog · October 31, 2023

FinCEN Proposed Rule Targets Digital Asset Mixers

International Compliance Blog · October 31, 2023

DOJ Announces “Safe Harbor” Policy for Mergers & Acquisitions

International Compliance Blog · October 24, 2023

U.S. Government Issues New Russia-related Sanctions Designations and Export Controls Guidance

International Compliance Blog · September 22, 2023

Practice Areas

Business and Commercial

Technology and AI

Antitrust, Competition and Trade

Government and Public Policy

Jurisdictions