10/8/2024 3:06:56 PM US Signals Expanded AI Export Regulations in Forthcoming Reporting Requirements By Nabeel Yousef Stephanie Brown Cripps Andrew Bulovsky Seve Kale Andrew Gabel +2 more... Show less On September 11, 2024, the Biden administration released a Notice of Proposed Rulemaking (the Proposed Rule) that would establish...
9/28/2021 3:03:00 PM OFAC’s Updated Sanctions and Ransomware Advisory Raises the Standard of Care By Nabeel Yousef Kimberly Zelnick Stephanie Brown Cripps Brock Dahl Andrew Bulovsky +2 more... Show less Last week, on September 21, 2021, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) added a foreign cryptocurrency...
3/16/2021 1:58:27 PM Digital Bank Robbers: Sanctions Risks for Digital Currency Service Companies By Nabeel Yousef Stephanie Brown Cripps Amy Cattle Andrew Bulovsky +1 more... Show less On February 17, 2021, the US Department of Justice (DOJ) unsealed charges against three North Koreans accused of conspiring to steal and...