JD Supra9h
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
Subsea Connections in a World of Disconnect | Navigating the Complex Web of International Trade Laws Related to Subsea Cable Networks
The authors write "As communications technologies continue to rapidly progress, cross-border development, maintenance, and operation of subsea cable systems is increasingly important. The demand for ...
JD Supra8h
AG Bondi Releases Memos on Cartels and Joint Task Force October 7: Implications for Industry
The US Department of Justice (DOJ)’s Attorney General, Pam Bondi, recently released over a dozen memoranda on a variety of policies – ranging ...
Business Wire2h
FIS Named a Leader in 2025 Gartner Magic Quadrant for Retail Core Banking Systems, North America
FIS® (NYSE: FIS), a global leader in financial technology, has been recognized by Gartner as a Leader in the 2025 Gartner ...
Banking Exchange10h
FDIC Releases Documents Related to Supervision of Crypto-Related Activities
The agency aims to establish “a pathway for institutions to engage in crypto- and blockchain-related activities while still ...
The National Law Review4h
U.S. Attorney General Issues Memorandum Redirecting FCPA Enforcement Away From U.S. Businesses
In a memorandum dated Feb. 5, 2025, U.S. Attorney General Pamela Bondi has instituted a novel approach to enforcing the ...
If You Deposit a Lot of Cash, Does Your Bank Report It to the Government?
Key Takeaways - If You Deposit a Lot of Cash, Does Your Bank Report It to the Government? Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government.