With President Donald Trump’s return to the White House, the legal environment has been ever-changing. On Wednesday, April 9th, we gathered a group of regulatory attorneys from across Reed Smith’s global platform to provide a 90-minute CLE that outlines the key changes that have occurred during Trump’s first 100 days, as well as

Mark Bini
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OFAC reaches a settlement with crypto platform following an investigation into sanctions violations
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…

Regulatory roundup: top takeaways for 2023
International sanctions task force created to help freeze Russian oligarchs’ assets
By Michael J. Lowell, Mark Bini & Kaela Dahan on
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. …
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