Biden Administration has already undertaken a number of different sanctions initiatives. The three examples below highlight the range of strategies employed and their potential ramifications for private investment funds.
Described as the "Wild West" by SEC Chairman Gary Gensler, the meteoric rise of digital assets like cryptocurrencies has disrupted the traditional financial ecosystem. The wave of.
Back in July, we took a look at the enforcement actions for the first half of 2021 issued by the U.S. Department of the Treasury's Office of Foreign Assets Control.