Insights
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Money Laundering, Sanctions Compliance; What The Binance Case Means
December 4, 2023 | Jarrett WolfSanctions lawyers knew it was going to be bad before reaching the end of the first page of the charging document. Under the section heading, Overview, the government summarized the facts and circumstances that gave rise to the criminal case against cryptocurrency exchange Binance Holdings Limited, doing business as binance.com, and […]
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What Every General Counsel Needs to Know About the Intelligence Cycle
October 17, 2018 | Jarrett WolfBecause general counsel are involved in the megadeals, allegations of wrongdoing, and bet-the-company litigation that carry the greatest exposure for the company, general counsel need to understand intelligence investigations and the use of the intelligence cycle.
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The Oligarch Report
December 26, 2017 | Jarrett WolfClick here for PDF version. Not later than January 29, 2018, the Secretary of the United States Treasury, currently Steven Mnuchin, will submit to the United States Congress a detailed report on oligarchs and parastatal entities in the Russian Federation. The requirement that the Secretary submit his report comes from […]