Commentary by James Treanor
OFAC provided detailed sanctions compliance guidance for organizations that are subject to U.S. jurisdiction as well as for foreign entities that conduct business in or with the United States.
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Commentary by James Treanor
In an address on the application of antitrust laws to the financial sector, DOJ Assistant Attorney General Makan Delrahim stated that theories concerning the common ownership debate and institutional investors must be "rooted in theories of harm."
A global shipping and logistics company agreed to settle OFAC charges of violating Weapons of Mass Destruction Proliferators Sanctions regulations.
Several industry associations proposed amendments to an SEC-proposed new rule intended to "streamline and enhance" the regulatory framework for "funds of funds arrangements."
A U.S. District Court granted a DOJ and IRS request to uncover the identities of Finnish residents who may be using U.S.-issued payment cards in Finland to avoid reporting income and paying Finnish income tax.