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DOJ OFAC BIS Joint Compliance Note and Enhanced Coordination Highlights Increased Enforcement Risk | Paul Hastings LLP

On July 26, 2023, the U.S. Departments of Justice, Treasury, and Commerce issued a joint compliance note (“JCN”) regarding voluntary self-disclosure (“VSD”) policies that apply to. ....

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Sanctions and Related Action Announced on the First Anniversary of Russia's Invasion of Ukraine | K2 Integrity

On the first anniversary of Russia’s invasion of Ukraine, the United States (U.S.), the European Union (EU), the United Kingdom (UK), the Group of Seven (G7), the Financial Action Task. ....

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Executive Branch Activities February 27 2023

President Biden and Vice President Harris give remarks at event celebrating Black History Month. Vice President Harris to give remarks about affordable high-speed internet access. White House observes one year anniversary of Russia's invasion of Ukraine. ....

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Daily Financial Regulation Update -- Saturday, February 25, 2023 | Paul Hastings LLP

February 24, 2023- The Chairman of the House Financial Services Committee, Patrick McHenry (NC-10), introduced the Data Privacy Act of 2023. February 24, 2023- . ....

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