Counsel with a practice focusing on US economic sanctions, export controls and defense trade controls, the US Foreign Corrupt Practices Act (FCPA) and US anti-money laundering law.
Freshfields Technology Quotient
Insights at the intersection of technology and the law
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On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
The coordinated designation of individuals under both the UK and US cyber sanctions regimes, in an effort to combat ransomware attacks,...
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
While global political news has focused on Russia’s war in Ukraine, the Biden Administration and the US government have continued to...
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