United States
Subscribe to United States RSS FeedAnalysis of Expected and Recent Developments in Congressional Oversight & Investigations in the 118th Congress
Corporate and White-Collar Enforcement in 2023–24
Increasing US Enforcement Action for Sanctions Violations by Crypto Exchanges Likely to Have Ripple Effect in UK and Europe
OFAC Announces Settlement with Virtual Currency Exchange Kraken
Fourth Circuit Extends Territorial Reach of Wire Fraud Statute
Corporate Transparency Act – FinCEN Issues Final Rule for Beneficial Ownership Reporting
Illicit Financing Risks in the Digital Assets Space: Department of the Treasury Releases Three Reports on Digital Assets and Invites Comment
OFAC Sanctions Virtual Currency Mixer “Tornado Cash”
Law Enforcement in the Digital Assets Space: Department of Justice Issues Report Pursuant to White House Executive Order
DOJ Announces New Corporate Enforcement Strategy
Cybersecurity Compliance on U.S. Government Contracts and Subcontracts
