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CLE Digest - in Response to COVID-19
Autumn 2021
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Podcast: Navigating Sanctions - Past, Present and Future
Autumn 2021
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UK Climate Financial Risk Forum issues new guidance
October 21, 2021
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CFTC Enforcement Actions Against Tether, Kraken and Bitfinex Reasserts Agency’s Broad Jurisdiction in Crypto
October 19, 2021
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US Department of Treasury publishes report on the effectiveness of US sanctions
October 19, 2021
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DOJ opens hotline for reporting corruption and money laundering in Central America
October 15, 2021
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OFAC publishes brochure and frequently asked questions to promote sanctions compliance by virtual currency industry
October 15, 2021
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Former petrochemical executive sentenced to 20 months' imprisonment for FCPA violations
October 14, 2021
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UK publishes updated "for information note" on counter-terrorism sanctions and export control
October 12, 2021
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CA governor signs Genetic Information Privacy Act into law
October 11, 2021
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