News (11)
Press Releases
June 14, 2023
Media Mentions
David Stetson Appears on Validated, Podcast Hosted by the Solana Foundation
May 9, 2023
Media Mentions
Steptoe’s International Compliance Blog Article Mentioned in International Trade Today’s Export Compliance Daily Report
February 10, 2023
Media Mentions
September 9, 2022
Publications (16)
Client Alerts
AML Program Requirements for Investment Advisers: FinCEN’s Proposed Rulemaking
February 16, 2024
By: Andrew C. Adams, Coy Garrison, Jack R. Hayes, David M. Stetson, Evan T. Abrams, Sophia Breggia, Vito Arethusa
Publications
OFAC Sanctions and Digital Assets: Regulation, Compliance, and Recent Developments
Global Legal Insights: Blockchain & Cryptocurrency Laws and Regulations 2024
November 29, 2023
By: Andrew C. Adams, David M. Stetson, Evan T. Abrams, Sophia Breggia
Publications
Evasion of Sanctions and Export Controls: Red Flags and Responses
Export Compliance Manager
April 2023
By: David M. Stetson
Publications
New Sanctions Authority for Theft of Us Trade Secrets by Foreign Persons
WorldECR
February 2023
By: Ali Burney, Wilson Zhao, David M. Stetson, Darryl Nirenberg, Zoey Hong
Blog Posts (28)
International Compliance Blog
Federal Court Finds Corporate Transparency Act Unconstitutional: Navigating Implications for Reporting Companies
March 12, 2024
By: Nilin (Irene) He, Evan T. Abrams, Jack R. Hayes, David M. Stetson
International Compliance Blog
Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act Are Now in Effect
January 25, 2024
By: Danielle F. Fern, Sabina Jacobs Margot, David M. Stetson,
International Compliance Blog
New Secondary Sanctions Target Non-US Banks That Engage in Transactions with Russia’s Military-Industrial Base
December 29, 2023
By: Ali Burney, Wendy Wysong, David M. Stetson, Zoey Hong, Wilson Zhao