Latest Developments

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BIT Mining settles with DOJ and SEC to resolve FCPA violations, while former CEO faces bribery-related charges

November 21, 2024 News Alert

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United States sanctions entities with ties to persons that perpetrate violence in the West Bank

November 20, 2024 News Alert

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OFAC sanctions 26 individuals, entities and vessels for supporting the IRGC-QF and Houthis

November 19, 2024 News Alert

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Dual citizen of China and St. Kitts and Nevis pleads guilty to conspiring to launder proceeds of cryptocurrency investment scams

November 18, 2024 News Alert

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Three insider trading scheme participants sentenced to prison for their roles in the scheme

November 14, 2024 News Alert

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Venezuela-based subsidiary of global telecommunications operator resolves FCPA investigation

November 13, 2024 News Alert

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European Commission investigates possible anti-competitive conduct by Corning

November 11, 2024 News Alert

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OFSI issues updated FAQ guidance that extends deadline to file frozen asset reports and includes new legal services general license provisions

November 8, 2024 News Alert

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CMA publishes Remedies Working Paper to address Vodafone-Three merger concerns

November 7, 2024 News Alert

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OFAC designates one individual and one entity for supporting a corrupt patronage network in Bosnia and Herzegovina

November 7, 2024 News Alert