News 05 Dec. 2024
Partner Dr. Alexandra G. Maier Recognized Again in Lexology Client Choice Award 2025, Mining Experts Category 2025
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Event 23 Oct. 2024
Counsel Mohannad El Murtadi Suleiman to Speak at the 2nd Annual Africa Arbitration Day in New York
Event 18 Aug. 2023
Partner Borzu Sabahi Speaks at FDI Moot Shenzhen
News 25 Jul. 2023
Partner Eric Gilioli Ranked in Top 10 Influential Energy & Natural Resources Lawyers in Kazakhstan in Business Today
Client Alert 20 Apr. 2026
Italy Implements the EU's “Breakfast Directive”: New Rules for honey, Juices, Jams and Milk
News 09 Apr. 2024
Curtis Announces New Partners and Counsels Across Offices in Spring 2024
News 22 Oct. 2025
Curtis Named Leading Firm in Legal 500: Latin America 2026
News 21 Oct. 2025
Elisa Botero Recognized as Top 100 Female Lawyer in Latin America 2025
News 17 Jun. 2025
Curtis Announces Dual Promotion to Partner and Counsel in Dubai
News 02 Jun. 2025
Curtis advises Al Ain Farms on two strategic acquisitions, making it the largest integrated dairy and poultry producer in United Arab Emirates
Client Alert 28 Dec. 2023
U.S. to Impose Secondary Sanctions on Non-U.S. Banks For Financing Russia’s Defense Industry
News 24 Aug. 2023
Curtis Attorneys Quoted in CoinDesk on FTX Founder Sam Bankman-Fried’s Strategy Ahead of His Criminal Trial
Client Alert 10 Jul. 2024
EU Adopts New Restrictive Measures Against Belarus
Client Alert 26 Jun. 2024
The EU Adopts its 14th Sanctions Package Against Russia
client alert
EU Enacts 21st Package of Sanctions Intensifying Restrictions on Russian Energy, Financial Services, and Cryptocurrency Sectors
news
Robert W. Sheehan Recognized in Chambers High Net Worth Guide 2026
Publications January 19, 2009
Banking and Finance
Securities Litigation
Jonathan J. Walsh
Partner
New York
+1 212 696 6000
Washington, D.C.
+1 202 452 7373
FinCEN’s updated information sharing rules and the growing complexity of international AML compliance
OFAC Launches Reconsideration Portal and Publishes New Guidance to Streamline Delisting Petitions