News (33)
Press Releases
May 18, 2026
Press Releases
January 15, 2026
Publications (18)
Publications
Sanctions Spotlight: Key Priorities Of OFSI's 3-Year Strategy
Law360
May 4, 2026
By: Alexandra Melia
Publications
Law360
February 3, 2026
By: Alexandra Melia
Publications
AML/ CFT Legislative Package
Handbook on the New AML/CFT Regime for Insurance, Credit and Financial Intermediaries
May 2025
Blog Posts (64)
Global Trade & Investment Law Blog
Foreign Investment in Professional Sports:
The Growing Role of Sovereign Wealth Funds in Professional Sports
May 29, 2026
By: Andrew C. Adams, Patrick F. Linehan, Ross Weingarten, Alex Wolf, John D. Geilman, John Mucciolo, Kaitlyn Sever
International Compliance Blog
FinCEN Proposes a Long-Awaited AML and Sanctions Whistleblower Rule
April 7, 2026
By: Steptoe's Anti-Money Laundering, Economic Sanctions, and National Security & Cross-Border Transactions Practices
Blockchain Blog
Treasury Issues RFC on Innovative Methods to Detect Illicit Activity in Digital Assets
August 25, 2025
By: Evan T. Abrams, Alan Cohn
Resources (10)
Client Alerts
Due Diligence: Top 10 Benefits of Hiring Independent Compliance Counsel
August 4, 2020
Client Alerts
European Public Prosecutor to Take EU Finance Fraudsters to Task?
April 28, 2020
By: Zoe Osborne
Client Alerts
FinCEN Penalizes Compliance Officer for Anti-Money Laundering Failures
March 24, 2020
By: Zoe Osborne, Jack R. Hayes
Client Alerts
Long-Awaited Decision Issued on FCPA's Reach Over Non-Resident Foreign Nationals
September 5, 2018