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            • May 13, 2022

              House Financial Services Committee Considers FSOC Annual Report on Financial Stability

              Treasury Secretary Janet L. Yellen testified before the House Financial Services Committee on the Financial Stability Oversight Council's 2021 Annual Report to Congress.
            • May 13, 2022

              OFAC Issues General License and FAQs on Syria Sanctions

              OFAC issued one new General License, published new FAQs and updated an FAQ pertaining to the Syria sanctions program.
            • May 10, 2022

              Senate Banking Committee Hears Testimony on Threats to Financial Stability

              At a hearing before the Senate Committee on Banking, Housing and Urban Affairs, Treasury Secretary Janet L. Yellen testified on the Financial Stability Oversight Council's 2021 Annual Report to Congress.
              Steven.Lofchie@friedfrank.com's picture
              Commentary by Steven Lofchie
            • May 06, 2022

              OFAC Sanctions Virtual Currency Mixer Used in Illicit Activity

              OFAC sanctioned a virtual currency mixer responsible for laundering stolen money and contributing to other illicit activities.
              jason.schwartz@friedfrank.com's picture
              Commentary by Jason Schwartz
            • May 05, 2022

              OFAC Issues General Licenses and Amends FAQs Related to Ukraine-Russia Sanctions

              OFAC issued four new General Licenses and published one new and one updated FAQ pertaining to Ukraine-/Russia-related sanctions regulations.
            • April 25, 2022

              Treasury Extends Time for "Wind-Down" Transactions with Sanctioned Russian Entity

              OFAC issued two General Licenses under the Ukraine Related Sanctions Regulations which extend to May 25, 2022 certain wind-down transactions involving GAZ Group.
            • April 07, 2022

              Treasury Sanctions World’s Largest Darknet Market and Virtual Currency Exchange

              OFAC sanctioned the "darknet" market, Hydra Market and the ransomware-enabling virtual currency exchange, Garantex.
            • March 17, 2022

              DOJ, Treasury Join Multinational Task Force to Coordinate Russia-Related Sanctions

              The DOJ and Department of the Treasury joined a multinational force to coordinate economic countermeasures against Russia in response to its invasion of Ukraine.
              ilan.graff@friedfrank.com's picture
              Commentary by Ilan T. Graff
            • March 10, 2022

              Treasury to Develop "Consumer Friendly" Digital Assets Education Material

              The U.S. Treasury Department initiated a new effort to "develop consumer-friendly, trustworthy and consistent educational materials, tools and outreach to help consumers make informed choices about digital assets."
            • March 03, 2022

              Treasury Secretary Yellen Urges Greater Coordination to Tackle Climate Change

              Secretary of the Treasury Janet F. Yellen emphasized the importance of implementing coordinated efforts to effectively combat climate change.
              Steven.Lofchie@friedfrank.com's picture
              Commentary by Steven Lofchie
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