AML, Sanctions & CFIUS

Treasury Issues Notice of Proposed Rulemaking Implementing the White House’s Executive Order on Outbound Investment

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Expertise Area: Strategy & Advisory
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AML, Sanctions & CFIUS

President Biden’s Outbound Investment Executive Order: The Scope of New Investment Prohibition and Notification Requirements Remains Far from Certain

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Expertise Area: Strategy & Advisory
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Banking & Consumer Finance | Digital Assets

Effects of Proposed FSOC Guidance

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Expertise Area:
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Digital Assets

FSOC Releases Digital Asset Report, Signaling Increased Future Scrutiny

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Expertise Area: Risk Management & Compliance, Strategy & Advisory
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News

Robert Greene Featured in Article for Carnegie Endowment for International Peace

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Expertise Area: Strategy & Advisory
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Digital Assets

Robert Greene Mentioned in South China Morning Post on China Digital Currency

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Expertise Area: Strategy & Advisory
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News

Bloomberg TV: Patomak’s Robert Greene Talks About Potential Financial Impacts of U.S. Sanctions on Russia

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Expertise Area: Litigation Support & Enforcement
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News

Wall Street Journal: China’s Digital Currency Challenge: Winning Hearts and Minds

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Expertise Area: Strategy & Advisory
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AML, Sanctions & CFIUS

Carnegie Endowment for International Peace: Beijing’s Global Ambitions for Central Bank Digital Currencies Are Growing Clearer

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AML, Sanctions & CFIUS

Conglomeration Unbound: The Origins and Globally Unparalleled Structures of Multi-sector Chinese Corporate Groups Controlling Large Financial Companies

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Expertise Area: Strategy & Advisory
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