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Over the course of the last months, the Russian government has ramped up its “countermeasures” intended to counteract the effect of...
Freshfields TQ
Technology quotient - the ability of an individual, team or organization to harness the power of technology
Stephanie Brown Cripps
Partner, Freshfields Bruckhaus Deringer
New York, United States
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US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties...
On 9 February 2023, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions...
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...
While global political news has focused on Russia’s war in Ukraine, the Biden Administration and the US government have continued to...
On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...