About
Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters.
The Corporate Transparency Act: A Primer for In-House Counsel
The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers
Mapping Future Enforcement in US Gaming Law Based on Recent UK Enforcement
DOJ to Prioritize Enforcement of Sanctions and Export Control Violations Against Corporations
DOJ to Prioritize Enforcement of Sanctions and Export Control Violations Against Corporations
DOJ Continues to Prioritize National Security-Related Cases with First Corporate Terrorism Support Prosecution
FinCEN Issues Highly Anticipated Final Rule on Beneficial Ownership Reporting under the Corporate Transparency Act
DOJ Announces Sweeping Policy Updates Targeting Corporate Criminal Enforcement and Individual Accountability
OFAC Takes Action Against Virtual Currency Tornado Cash in Novel Application of Sanctions Authorities
About
Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters.