Second Circuit Holds that Expanding FSIA to Criminal Cases Would Not Save a Turkish Bank from U.S. Prosecution

November 1, 2021

Expanding FSIA to Criminal Cases Would Not Save a Turkish Bank from U.S. Prosecution, Holds the Second Circuit

November 1, 2021

Treasury Department Steps Up Its Counter-Ransomware Efforts and Simultaneously Issues New Sanctions Compliance Guidance for Virtual Currency Industry

October 27, 2021

Looking Ahead: Top Litigation and Regulatory Risks for Fund Managers Right Now (Webinar)

October 6, 2021

U.S. Federal Regulators Turn Up the Heat on Cryptocurrency Trading Platforms

August 30, 2021

U.S. Federal Regulators Turn Up the Heat on Cryptocurrency Trading Platforms

August 27, 2021

U.S. Federal Regulators Turn Up the Heat on Cryptocurrency Trading Platforms

August 27, 2021

Bloomberg Law: White Collar Crime Investigation & the Biden Administration

August 17, 2021

Navigating Brexit: What Funds Should Look Out for as the Dust Begins to Settle

May 24, 2021

Private Credit Lenders Should Remain Vigilant in 2021

May 20, 2021