With U.S. President Donald Trump’s recent return to the White House, major regulatory changes are on the horizon for 2025. On Thursday, January 23rd, we gathered a group of regulatory attorneys from across Reed Smith to provide a one-hour CLE that outlined the key trends to watch for this year. In their latest
The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) recently reached a settlement with a multi-asset trading platform where, to settle its potential civil liability for violations of sanctions against Iran, Cuba, and Venezuela, the crypto platform agreed to pay $72,230.
In a recent post, our team outlines the alleged sanctions violations and
The U.S., along with several other countries and the European Commission, launched a multilateral task force called the Russian Elites, Proxies, and Oligarchs (REPO) to identify and freeze the assets of Russian oligarchs.
Continue Reading International sanctions task force created to help freeze Russian oligarchs’ assets