Jordan A. Yeagley, CAMS | Buchanan Ingersoll & Rooney PC

NOV 27 2023

Targeting China’s Defense Industries: US House Committee Takes Aim at the Chinese Military Industrial Complex

AMANDA L. WETZEL DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

INTERNATIONAL TRADE & NATIONAL SECURITY

NOV 22 2023

Navigating the Law: Foreign Agents Registration Act (FARA) Handbook

CLAIRE M. WEBSTER DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

INTERNATIONAL TRADE & NATIONAL SECURITY

OCT 24 2023

FinCEN Proposes Regulation on Virtual Currency Mixing: A “Primary Money Laundering Concern”

JARED R. JOHNSON JORDAN A. YEAGLEY, CAMS SAHEL AHYAIE ASSAR

BLOCKCHAIN & DIGITAL ASSETS FINANCE TAX

SEP 14 2023

US Economic Sanctions in the Energy Sector: The First-Ever Corporate Criminal Resolution Involving Iranian Oil

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS MAXWELL C. RUOCCO

CORPORATE COMPLIANCE ENERGY INTERNATIONAL TRADE & NATIONAL SECURITY WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

SEP 13 2023

Navigating the Law: The Defense Counterintelligence and Security Agency (DCSA) and Foreign Ownership, Control or Influence (FOCI) Handbook

CLAIRE M. WEBSTER DANIEL B. PICKARD DAVID B. SESSIONS JORDAN A. YEAGLEY, CAMS MERT ERMEN ARKAN MILTON I. KOCH

INTERNATIONAL TRADE & NATIONAL SECURITY

AUG 29 2023

The Effects of Appeal Could Ripple Through Crypto Industry

BRIAN S. NORTH JORDAN A. YEAGLEY, CAMS

BLOCKCHAIN & DIGITAL ASSETS

AUG 3 2023

US Agencies Release Compliance Note on Voluntary Self-Disclosures of Potential Violations of US Sanctions and Export Controls Laws

CLAIRE M. WEBSTER DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

INTERNATIONAL TRADE & NATIONAL SECURITY WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 5 2023

US Department of the Treasury’s Office of Foreign Assets Control Enters into Largest Ever Settlement Agreement Against Non-Financial Institution

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS MAXWELL C. RUOCCO

FINANCE INTERNATIONAL TRADE & NATIONAL SECURITY

APR 19 2023

National Security Division Prioritizing Export Control Prosecutions, Economic Sanction Enforcement

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS MAXWELL C. RUOCCO

CORPORATE COMPLIANCE INTERNATIONAL TRADE & NATIONAL SECURITY

APR 12 2023

The DOJ Asks for Everything Everywhere All At Once: New Corporate Enforcement Policies Promise a Hollywood Ending, But Will They Deliver One?

JASON P. BOLOGNA JORDAN A. YEAGLEY, CAMS MARK A. KASTEN

LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 11 2023

Treasury Department Releases First Illicit Finance Risk Assessment on DeFi

JORDAN A. YEAGLEY, CAMS KRISTA A. ROSE MAXWELL C. RUOCCO

BLOCKCHAIN & DIGITAL ASSETS

MAR 15 2023

US Agencies Release Compliance Note to Crack Down on Third-party Intermediaries Used To Evade Russian Sanctions and Export Controls

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS KARIMA TAWFIK

INTERNATIONAL TRADE & NATIONAL SECURITY

FEB 3 2023

US Tightens Export Controls by Blocking Export License Renewals for China’s Huawei

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS KARIMA TAWFIK

INTERNATIONAL TRADE & NATIONAL SECURITY

OCT 18 2022

FinCEN, OFAC Announce Largest Virtual Currency Enforcement Action to Date

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS KARIMA TAWFIK SAHEL AHYAIE ASSAR

BLOCKCHAIN & DIGITAL ASSETS INTERNATIONAL TRADE & NATIONAL SECURITY

SEP 30 2022

Oracle to Pay SEC $23 Million in Fines for Foreign Corrupt Practices Act Violations

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS KRISTA A. ROSE

INTERNATIONAL TRADE & NATIONAL SECURITY

SEP 26 2022

DOJ Implements New Policies to Help Rebuild and Strengthen Their Corporate Enforcement Program

JASON P. BOLOGNA JORDAN A. YEAGLEY, CAMS KRISTA A. ROSE MARK A. KASTEN

CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUL 28 2022

DOJ Brings Charges in First Insider Trading Case Involving Cryptocurrency Markets, as Parallel SEC Complaint Categorizes Crypto Assets as Securities

BRIAN S. NORTH JASON P. BOLOGNA JORDAN A. YEAGLEY, CAMS MARK A. KASTEN

BLOCKCHAIN & DIGITAL ASSETS SECURITIES & SEC

JUN 1 2022

DOJ Files Civil Enforcement Action Under FARA

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

INTERNATIONAL TRADE & NATIONAL SECURITY

MAY 27 2022

Know Your (Crypto) Customer: Anti-Money Laundering and Crypto Regulation

JORDAN A. YEAGLEY, CAMS MARK A. KASTEN R. STEVEN JAMES

BLOCKCHAIN & DIGITAL ASSETS FINANCE GOVERNMENT RELATIONS & PUBLIC POLICY

APR 11 2022

Biden Administration Announces Historic Sanctions Against Russia's Financial Sector and State-Owned Enterprises

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

INTERNATIONAL TRADE & NATIONAL SECURITY

MAR 21 2022

Russian Sanctions: Where We Are and How We Got Here

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

BLOCKCHAIN & DIGITAL ASSETS GOVERNMENT RELATIONS & PUBLIC POLICY INTERNATIONAL TRADE & NATIONAL SECURITY LITIGATION MANUFACTURING WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 23 2022

Governor Wolf’s Recent Amendments to Executive Order 2016-02: Impact on Cost of Doing Business with Pennsylvania

JAN L. BUDMAN, II JAYSON R. WOLFGANG JORDAN A. YEAGLEY, CAMS

LITIGATION PUBLIC PROCUREMENT & BID PROTESTS

AUG 14 2020

Updated DOJ-SEC FCPA Resource Guide Provides Enriched Clarity to Businesses

JORDAN A. YEAGLEY, CAMS MARK A. KASTEN

CORPORATE CORPORATE COMPLIANCE CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT INTERNAL INVESTIGATIONS INTERNATIONAL SERVICES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 27 2020

The Foreign Corrupt Practices Act In The Age Of COVID-19

JORDAN A. YEAGLEY, CAMS

CORONAVIRUS (COVID-19) ENERGY HEALTHCARE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 17 2018

Pennsylvania Superior Court Adopts New Standard for Social Media Evidence

JORDAN A. YEAGLEY, CAMS

LITIGATION