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The Steptoe International Compliance blog offers a fresh take on the issues that arise in the world of international regulatory enforcement and compliance, with a focus on the dynamic fields of export controls, economic sanctions, anti-corruption, and ‎more.

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  • In Unprecedented Action FinCEN Identifies Virtual Currency Exchange as Primary Money Laundering Concern
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  • US Treasury Implements Humanitarian Authorizations Across Sanctions Programs to Comply with UN Resolution
  • New Sanctions Authority for Theft of U.S. Trade Secrets by Foreign Persons
  • Proposed Rule Lays Out Who Will Have Access to New Corporate Beneficial Ownership Information

International Compliance Blog

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In more than 100 years of practice, Steptoe has earned an international reputation for vigorous representation of clients before governmental agencies, successful advocacy in litigation and arbitration, and creative and practical advice in structuring business transactions. Steptoe has more than 500 lawyers and other professional staff across offices in Beijing, Brussels, Chicago, Hong Kong, London, Los Angeles, New York, San Francisco, and Washington. For more information, visit www.steptoe.com.

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