As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s Office of Foreign Assets...more
2/14/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance ,
Economic Sanctions ,
Financial Crimes ,
FinTech ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Requirements ,
Risk Management ,
SDN List ,
South Korea ,
U.S. Treasury
On January 13, 2025, the U.S. Court of Appeals for the Third Circuit issued a pivotal ruling, directing the Securities and Exchange Commission (“SEC”) to provide a more detailed explanation for its denial of Coinbase Global...more
Effective February 1, 2025, the U.S. will impose new tariffs on imported goods, significantly impacting businesses engaged in cross-border trade. The tariffs include: While these tariffs apply broadly to all goods from these...more
2/3/2025
/ Canada ,
China ,
Compliance ,
Imports ,
International Trade ,
Mexico ,
Regulatory Requirements ,
Supply Chain ,
Tariffs ,
Trade Relations ,
US Trade Policies
In this episode, Allison Raley, AGG’s Women in Tech Law co-chair, is joined by Kelley Chandler, AGG Corporate & Finance and Privacy & Cybersecurity attorney, to discuss strategies for monitoring regulatory changes in the tech...more