Marcus A. Asner

Nov 12, 2024 | mondaq.com | Kerry Walsh |Marcus A. Asner |Soo-Mi Rhee |Tal R. Machnes

On October 30, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) announced new sanctions against 275 individuals and entities, including sanctions against individuals involved in "sprawling sanctions evasion networks." The wide-ranging designations span 17 jurisdictions, including India, China, Switzerland, Thailand, and Turkey.

Nov 7, 2024 | arnoldporter.com | Kerry Walsh |Marcus A. Asner |Soo-Mi Rhee |Tal R. Machnes

On October 30, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) announced new sanctions against 275 individuals and entities, including sanctions against individuals involved in “sprawling sanctions evasion networks.” The wide-ranging designations span 17 jurisdictions, including India, China, Switzerland, Thailand, and Turkey.

Jan 10, 2024 | mondaq.com | Richard Alexander |Marcus A. Asner |James Cooper |David Freeman

On December 21, 2023, the Financial Crimes Enforcement Network (FinCEN) finalized its long-anticipated Access Rule, the second of its three major rulemakings to implement the Corporate Transparency Act (CTA).1 The Access Rule prescribes the circumstances under which beneficial ownership information (BOI) reported to FinCEN may be disclosed to authorized recipients, and how recipients must safeguard the BOI.

Nov 7, 2023 | mondaq.com | Kerry Walsh |Marcus A. Asner |Tal R. Machnes

Last month, the Cleveland Museum of Art (the Museum) mounted a rare legal challenge to an attempt by the New York County District Attorney's Office (DANY) to seize and repatriate a centuries-old headless bronze sculpture, said to originate from Turkey. DANY's latest antiquities seizure is part of an ongoing and apparently expanding effort by its Antiquities Trafficking Unit to investigate and prosecute alleged antiquities theft.

Nov 1, 2023 | arnoldporter.com | Kerry Walsh |Marcus A. Asner |Tal R. Machnes

Last month, the Cleveland Museum of Art (the Museum) mounted a rare legal challenge to an attempt by the New York County District Attorney’s Office (DANY) to seize and repatriate a centuries-old headless bronze sculpture, said to originate from Turkey. DANY’s latest antiquities seizure is part of an ongoing and apparently expanding effort by its Antiquities Trafficking Unit to investigate and prosecute alleged antiquities theft.