All blog posts
Total 4 results for
Showing 4 out of 4 results
16 September 2025
OFAC Designates Sudanese Figures for Destabilizing Activities and Iranian Ties
20 January 2025
OFAC increases sanctions targeting Russia’s oil production and exports
10 December 2024
Texas District Court Ruling Implements Nationwide Preliminary Injunction Suspending Enforcement of Corporate Transparency Act
18 March 2024
Corporate Transparency Act Declared Unconstitutional by Northern Alabama Federal Court
Showing 4 out of 4 results
Key contacts
Jonathan Cross
Partner, New York
Susannah Cogman
Partner, London
Kyle Wombolt
Partner, Head of White Collar Crime and Government Investigations, Hong Kong
Elizabeth Head
Of Counsel, London
Leon Chung
Partner, Sydney
Jacqueline Wootton
Partner, Brisbane