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John Smith spoke to POLITICO about plans for the U.S. and its allies to sanction Russia from advancing further in its Ukraine invasion.

OFAC issued a Finding of Violation to a U.S. aviation company that engaged with a designated Iranian commercial airline in violation of the Global Terrorism Sanctions Regulations

Partner Rachel Alpert was recently featured on the American Bar Association's National Security Law Today podcast, where she discussed how the International Emergency Economic Powers Act...

On January 19, as one of the last sanctions-related actions of the Trump Administration, the U.S. Department of State designated Ansarallah as a Foreign Terrorist Organization

Pryor Cashman is pleased to announce a major pro bono victory for Gilmer Lopez-Garcia, whose asylum application was granted following years of legal advocacy.

He also looks at recent efforts in Virginia and California as well as in Congress to grapple with the growing deepfake problem.

The U.S. Department of Justice (DOJ) "Data Security Program" (DSP), also known as the "Sensitive Data Rule" or "Bulk Data Rule," has prompted numerous questions about its scope and application.

While senior government officials have warned against allowing FISA Section 702 to lapse (or undergo significant changes), privacy advocates and other consumer rights groups are rallying for the U.S. Congress not to renew it without "substantial reforms."

The Biden Administration outlined its ongoing efforts to counter ransomware extortion attacks.

Bloomberg News reported that "The attack by Chinese spies reached almost 30 U.S. companies, including Amazon and Apple, by compromising America's technology supply chain…".

Darkreading.com reported that a "security directive, issued by the US Department of Homeland Security's Transportation Security Administration, requires critical pipeline operators, such as Colonial Pipeline, to report all confirmed and ...

President Trump declared a national emergency and issued an Executive Order prohibiting the acquisition, importation or use of foreign information and communications technology that poses a risk of sabotage or other harm to U.S. national security.

A consumer report Trans Union provided to an auto dealer when Plaintiff applied for a loan included an OFAC alert.

On August 24, the Second Circuit Court of Appeals affirmed the dismissal of plaintiffs' claims in a case filed against Lebanese Canadian Bank pursuant to the Alien Tort Statute ("ATS").

Proposed regulations promulgated on December 8, 2021 by the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the Department of the Treasury, bring the beneficial ownership reporting rules of the Corporate Transparency Act1 (the "CTA") one step closer to life.

Charities serve a vital role in communities throughout the United States, providing essential services and advancing the public good. In recognition of their contributions, they are granted favorable tax treatment...

In this episode of MoForecast, James Koukios, co-chair of the Securities Litigation, Enforcement, and White Collar Defense and the FCPA + Global Anti-Corruption Practice Groups, speaks with fellow MoFo partners Brandon L. Van Grack