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Published works by Jamie Schafer

LEX-AR-FX7P6575 · complete body of work · page 1 of 1 · 17 works

Published works

First-Ever Declination Under DOJ NatSec Corporate Enforcement Policy: DOJ Signals Willingness to Meaningfully Credit Voluntarily Self-Disclosing and Cooperative Company Involved in Export Control Violations
White Collar Briefly · May 22, 2024
LEX-WK-PVMADQQK
The Corporate Transparency Act: A Primer for In-House Counsel
White Collar Briefly · May 16, 2024
LEX-WK-V68GF87F
The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers
White Collar Briefly · February 13, 2024
LEX-WK-9ACHK38E
Mapping Future Enforcement in US Gaming Law Based on Recent UK Enforcement
Age of Disruption · July 12, 2023
LEX-WK-33B75BQ6
DOJ to Prioritize Enforcement of Sanctions and Export Control Violations Against Corporations
White Collar Briefly · March 3, 2023
LEX-WK-3GQEYTJ5
DOJ Continues to Prioritize National Security-Related Cases with First Corporate Terrorism Support Prosecution
White Collar Briefly · October 24, 2022
LEX-WK-VZJDMPTA
FinCEN Issues Highly Anticipated Final Rule on Beneficial Ownership Reporting under the Corporate Transparency Act
White Collar Briefly · October 1, 2022
LEX-WK-AX2F6S7D
DOJ Announces Sweeping Policy Updates Targeting Corporate Criminal Enforcement and Individual Accountability
White Collar Briefly · September 16, 2022
LEX-WK-Y2P805C3
OFAC Takes Action Against Virtual Currency Tornado Cash in Novel Application of Sanctions Authorities
Virtual Currency Report · August 31, 2022
LEX-WK-JRTKKKFF
U.S. Treasury Renews Focus on AML Risks for Investment Advisors
White Collar Briefly · June 13, 2022
LEX-WK-C1SMTPC6
As Russia Sanctions Mount, FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
White Collar Briefly · April 28, 2022
LEX-WK-HTXZ8CDK
FinCEN Proposed Beneficial Ownership Rule
The Fintech Report · December 21, 2021
LEX-WK-RH5ZM67K
DOJ Announces New Enforcement Policies for Business Entities
Public Chatter · November 8, 2021
LEX-WK-K2ZSE21J
Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities
White Collar Briefly · October 28, 2021
LEX-WK-NNNJBKDF
OFAC Releases New Detailed Guidance for the Digital Currency Industry
Virtual Currency Report · October 19, 2021
LEX-WK-QRWXW99W
OFAC Issues Second Ransomware Advisory and Designates Virtual Currency Exchange for Sanctions
Virtual Currency Report · October 5, 2021
LEX-WK-20SX7J4M
The Anti-Money Laundering Act of 2020: A Survey of Key Provisions and Practice Takeaways
Virtual Currency Report · April 12, 2021
LEX-WK-C6YXNMRA