News (35)
Press Releases
Steptoe Expands Financial Crime and Enforcement Capabilities with Arrival of Former DOJ Attorney Della Sentilles
September 9, 2026
Media Mentions
September 3, 2026
Press Releases
May 18, 2026
Press Releases
January 15, 2026
Publications (20)
Publications
FTO Designations and FinCEN Special Measures in a Wholistic Approach to the Cartel Threat to US National Security
Dow Jones Risk Journal
August 31, 2026
By: Cari Stinebower
Publications
Sanctions Spotlight: Rise of Trade Measures in the UK
Law360
August 6, 2026
By: Alexandra Melia
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
Blog Posts (65)
International Compliance Blog
FinCEN Issues Final Rule Eliminating Beneficial Ownership Reporting for US Companies and US Persons
August 19, 2026
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