In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

Miller reported that ship-to-ship (STS) oil transfers have risen, particularly in the Mediterranean and Black Sea, as part of ...

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national ...

A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.

in the past OFAC has resolved these types of contradictions by treating these general licenses as a statement of enforcement policy when it comes to dealings with Syria and the Syrian government.

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

In my 20 years in international trade law, Trump’s tariff approach is unprecedented in scope, scale, and timing. However, ...

Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or operating in a country illegally.

Alexey Pertsev, a cryptocurrency mixer Tornado Cash developer, will now be able to leave jail under electronic monitoring.