SCOTUS Clarifies that the FSIA Provides Immunity to Sovereigns in Only Civil Cases, but Suggests Common-Law Immunity to Prosecution May Still Apply

On April 19, 2023, the United States Supreme Court in Turkiye Halk Bankasi v. United States held that the Foreign Sovereign Immunities...

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Federal Reserve Board Denies Application of Crypto-Focused Bank “Custodia” over Money Laundering and Terrorism Financing Concerns

On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...

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OFAC Redesignates “Tornado Cash” as US Regulators Continue Targeting Virtual Currency

On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...

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