About
Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters.
As Russia Sanctions Mount, FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
FinCEN Proposed Beneficial Ownership Rule
DOJ Announces New Enforcement Policies for Business Entities
Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities
OFAC Releases New Detailed Guidance for the Digital Currency Industry
OFAC Issues Second Ransomware Advisory and Designates Virtual Currency Exchange for Sanctions
The Anti-Money Laundering Act of 2020: A Survey of Key Provisions and Practice Takeaways
About
Jamie Schafer represents both corporations and individuals in complex U.S. and cross-border criminal and regulatory matters.