Sam Amir Toossi, Head of the firm’s White Collar Defense and Commercial Litigation practice authored a piece on cryptocurrency and sanctions evasion featured on the cover of World Export Control Review (WorldECR) in its August 2022 issue.
“There’s little conclusive evidence that cryptocurrencies are being used to evade sanctions. But any
concerns are justified, with some lawmakers calling out OFAC’s enforcement procedures as lacking
requisite muscle.”
A copy of this article can be found by clicking here.
