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The proposed rule is the second step in creating a national registry of beneficial ownership information and would govern access to and the protection of information in the registry.
As the G-7 price cap on seaborneRussian oil takes effect, we provide an overview of OFAC’s guidance, which establishes a safe harbor for U.S. service providers that comply with due dil...
Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions compliance: Tornado Cash and beyond” in International Financial La...
CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalties and other remedies and signal a stricter enforcement posture b...
FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to submit their beneficial ownership and company applicant information ...
The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address illicit finance risks connected to the digital assets ecosystem, fol...
Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics include:New Russia...
Six months in and the UK Government last week published new and updated guidance on notifiable acquisitions under the NSI regime. Significant gaps in the guidance, however, remain. Throug...
The U.S. Treasury issued guidance broadly interpreting the bans on new investment (including secondary market securities purchases) and provision of certain services to Russia.
