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OFSI reminds UK companies of the upcoming deadline to file annual frozen asset reports

September 13, 2024 News Alert

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United Kingdom sanctions ten additional ships in Russia’s shadow fleet

September 13, 2024 News Alert

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UK sanctions individuals, entities, and vessels that facilitated the transfer of Iranian weapons to Russia

September 12, 2024 News Alert

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U.S. government responds to Russia’s interference in the 2024 presidential election

September 9, 2024 News Alert

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Chinese national reaches $39.5 million settlement to resolve insider trading allegations

September 5, 2024 News Alert

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U.S. prosecutors unseal complaint charging six senior Hamas officials with terrorism, murder conspiracy, and sanctions evasion

September 5, 2024 News Alert

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SEC settles with California resident to resolve insider trading charges

September 3, 2024 News Alert

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DOJ announces the seizure of Maduro’s aircraft used in violation of U.S. sanctions and export control laws

September 3, 2024 News Alert

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FinCEN issues new anti-money laundering rules for real estate professionals and investment advisers

August 30, 2024 News Alert

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DOJ issues declination with disgorgement letter to Boston Consulting Group for possible FCPA offenses

August 29, 2024 News Alert