Mario Mancuso Anthony Rapa

February 28, 2022 | Corporate Counsel

While there is no "one size fits all" approach to conducting an investigation, this article suggests some dos and don'ts to keep in mind.

By Mario Mancuso, Anthony Rapa and Carrie Schroll

8 minute read

September 28, 2021 | New York Law Journal

Two recent settlement agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and non-U.S. financial institutions offer several important lessons for non-U.S. banks and non-U.S. companies conducting global transactions.

By Mario Mancuso, Anthony Rapa, Sanjay Mullick and Anais Bourbon

8 minute read

June 18, 2021 | New York Law Journal

The nature of the prohibitions under the new EO largely are the same as under the prior EO issued by President Trump, though there are significant substantive differences as to the mechanics of designation and the scope of their reach.

By Mario Mancuso, Anthony Rapa and Jeremy Iloulian

9 minute read