


Department of Justice Initiatives Prioritize Economic Sanctions Enforcement

Congress Continues to Expand Bank Secrecy Act Whistleblower Program

DOJ’s Criminal Division Announces Revised Corporate Enforcement Policy

Analysis of Expected and Recent Developments in Congressional Oversight & Investigations in the 118th Congress
President Biden Issues Executive Order Directing Agencies to Develop Policy Recommendations on Digital Assets
Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates

The Treasury 2021 Sanctions Review is Complete: What Next?
OFAC Issues Updated Ransomware Advisory and Designates Virtual Currency Exchange
New Central Bank Guidance for UAE Financial Institutions on Suspicious Activity/Transaction Reporting
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