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About

Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters.

U.S. Treasury Renews Focus on AML Risks for Investment Advisors

June 13, 2022

As Russia Sanctions Mount, FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption

April 28, 2022

FinCEN Proposed Beneficial Ownership Rule

December 21, 2021

DOJ Announces New Enforcement Policies for Business Entities

November 8, 2021

Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities

October 28, 2021

OFAC Releases New Detailed Guidance for the Digital Currency Industry

October 19, 2021

OFAC Issues Second Ransomware Advisory and Designates Virtual Currency Exchange for Sanctions

October 5, 2021

The Anti-Money Laundering Act of 2020: A Survey of Key Provisions and Practice Takeaways

April 12, 2021

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About

Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters.

Connect: https://www.perkinscoie.com/en/professionals/jamie-a-schafer.htmlEmail
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Jamie Schafer

Connect: https://www.perkinscoie.com/en/professionals/jamie-a-schafer.htmlEmail
Subscribe: Subscribe via RSS
Blogs
  • Age of Disruption
  • Public Chatter
  • The Fintech Report
  • Virtual Currency Report
  • White Collar Briefly
Firm/Org
  • Perkins Coie LLP
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