Published works by Kevin McCart

Published works

• OFAC Guidance on the Statute of Limitations Extension

  Global Investigations & Compliance Review · July 31, 2024

  LEX-WK-PWAAJCB1
• New 10-Year Statute of Limitations for U.S. Sanctions Violations

  Global Investigations & Compliance Review · May 17, 2024

  LEX-WK-X1V2NB2V
• U.S. Sanctions Review: A Recap of OFAC’s Recent Enforcement Actions (Second Half 2023)

  Global Investigations & Compliance Review · January 11, 2024

  LEX-WK-96CXTHSA
• United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations

  Global Investigations & Compliance Review · August 7, 2023

  LEX-WK-39XZAR4G
• Department of Justice Continues to Stress Importance of Robust Corporate Compliance Programs

  Global Investigations & Compliance Review · March 11, 2023

  LEX-WK-HP04S1K1
• Department of Justice Initiatives Prioritize Economic Sanctions Enforcement

  Global Investigations & Compliance Review · March 6, 2023

  LEX-WK-K5116BE2
• Congress Continues to Expand Bank Secrecy Act Whistleblower Program

  Global Investigations & Compliance Review · January 30, 2023

  LEX-WK-AJQKE2PB
• DOJ’s Criminal Division Announces Revised Corporate Enforcement Policy

  Global Investigations & Compliance Review · January 23, 2023

  LEX-WK-05S1X80K
• Analysis of Expected and Recent Developments in Congressional Oversight & Investigations in the 118th Congress

  Global Investigations & Compliance Review · January 18, 2023

  LEX-WK-NT0H7J94
• President Biden Issues Executive Order Directing Agencies to Develop Policy Recommendations on Digital Assets

  Global Investigations & Compliance Review · March 11, 2022

  LEX-WK-J8QTZ2Q1
• Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates

  Global Investigations & Compliance Review · January 28, 2022

  LEX-WK-YB2DC6Z3
• The Treasury 2021 Sanctions Review is Complete: What Next?

  Global Investigations & Compliance Review · October 27, 2021

  LEX-WK-T9V03HZN
• OFAC Issues Updated Ransomware Advisory and Designates Virtual Currency Exchange

  Global Investigations & Compliance Review · September 30, 2021

  LEX-WK-EE1HAGKH
• New Central Bank Guidance for UAE Financial Institutions on Suspicious Activity/Transaction Reporting

  Global Investigations & Compliance Review · August 19, 2021

  LEX-WK-GPAE43GA
• FinCEN and Federal Reserve Seek Comments on Proposed Amendments to the Recordkeeping and Travel Rules

  Global Investigations & Compliance Review · November 10, 2020

  LEX-WK-9H4NH1DC
• FinCEN Imposes First of its Kind Civil Penalty against Cryptocurrency Money Service Business

  Global Investigations & Compliance Review · November 6, 2020

  LEX-WK-9XZZDRN4
• Cryptocurrency Exchange and its Executives Face Allegations of Failing to Maintain an Adequate AML Program

  Global Investigations & Compliance Review · October 7, 2020

  LEX-WK-NDTFPVNK
• Ransomware Payments can lead to Sanctions and Reporting Obligations for Financial Institutions

  Global Investigations & Compliance Review · October 6, 2020

  LEX-WK-E6JNPEBT
• SBA PPP FORGIVENESS APPLICATION PROVIDES GUIDANCE FOR LENDERS AND BORROWERS

  Global Investigations & Compliance Review · May 27, 2020

  LEX-WK-Q7J8S5MM
• Sanctions Considerations for Companies and NGOs Exporting Supplies to Iran

  Global Investigations & Compliance Review · May 21, 2020

  LEX-WK-6PEE4EC6
• IBK Settlements with US Authorities Regarding BSA/AML Violations

  Global Investigations & Compliance Review · May 14, 2020

  LEX-WK-3RF6JEY3
• Sanctions in the Time of COVID-19

  Global Investigations & Compliance Review · May 13, 2020

  LEX-WK-CWFXJ9D1
• OFSI Russian Sanctions Penalty; Foreshadows Increasing UK Enforcement?

  Global Investigations & Compliance Review · April 21, 2020

  LEX-WK-8QCDD2R6
• Special Appearance Denied In Sanctions Criminal Case

  Global Investigations & Compliance Review · April 7, 2020

  LEX-WK-4M05KGSY
• OFAC Sanctions the Gupta Family for Bribery, Corruption and Misappropriation of South African State Assets

  Global Investigations & Compliance Review · November 20, 2019

  LEX-WK-28J9BJTS