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OFSI seeks public comment on proposed revisions to enforcement processes

July 30, 2025 News Alert

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CFTC reaches settlement with Puerto Rico-based natural gas trader

July 29, 2025 News Alert

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European Commission launches in-depth investigation into UMG-Downtown merger

July 28, 2025 News Alert

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NCA lists nine “system priorities” aimed at combatting the financing of organized crime

July 23, 2025 News Alert

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Dubai resident sues OFAC for failing to adjudicate his request for sanctions rescission

July 23, 2025 News Alert

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SEC approves the payment of three whistleblower awards to five claimants

July 22, 2205 News Alert

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U.S. broker-dealer reaches $11.8 million settlement with OFAC for apparent violations of U.S. sanctions

July 21, 2025 News Alert

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SEC dismisses FCPA case against former Cognizant executives

July 21, 2025 News Alert

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New York State Senate passes RAISE Act to establish reporting requirements for large AI companies

July 16, 2025 News Alert

U.S. permanent resident charged with sanctions violations for shipping U.S.-origin electronics to Iran

July 15, 2025 News Alert