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Dubai resident sues OFAC for failing to adjudicate his request for sanctions rescission
July 23, 2025
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SEC approves the payment of three whistleblower awards to five claimants
July 22, 2205
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New York State Senate passes RAISE Act to establish reporting requirements for large AI companies
July 16, 2025
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U.S. permanent resident charged with sanctions violations for shipping U.S.-origin electronics to Iran
July 15, 2025
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World Bank announces 18-month debarment of Netherlands-based software company
July 15, 2025
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Florida resident pleads guilty for his role in an insider trading scheme
July 15, 2025
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CFTC issues advisory on framework to be followed when referring matters for potential criminal prosecution
July 14, 2025
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U.S. Court of Appeals overturns District Court decision granting motion for acquittal for two defendants in the FIFA bribery scandal
July 10, 2025
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OFAC settles with Key Holding to resolve apparent violations of U.S. sanctions on Cuba
July 8, 2025
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