Bruce Paulsen

January 28, 2019 | FC&S Insurance

The New York State Department of Financial Services (DFS) continues to aggressively pursue economic sanctions enforcement, as evidenced by the $420 million…

By Bruce Paulsen and Andrew Jacobson

6 minute read

January 25, 2019 | New York Law Journal

This article will provide an overview of how the New York State Department of Financial Services enforces international sanctions, focusing on the type of conduct that DFS deems to be “non-transparent.” Additionally, the authors discuss the statutory authority underpinning these actions and DFS jurisdiction, which is broad.

By Bruce Paulsen and Andrew Jacobson

6 minute read