Michael Sanders’ practice focuses on advising banking, financial services, and private equity clients on a broad range of transactional, regulatory, and enforcement matters.
Michael joined the firm in 2017.
Selected Activities
Editorial Board, Virginia Law Review, University of Virginia School of Law
Publications
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FinCEN Tries Again . . . to Impose AML Requirements on Investment Advisers
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Countdown to Implementation of US Beneficial Ownership Reporting
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OFAC Eases Venezuela Sanctions Lifts Secondary Market Trading Ban on US Persons
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OFAC and FinCEN Announce Joint Enforcement Action Against U.S.-Based Digital Asset Exchange
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FINCEN’s Corporate Beneficial Ownership Reporting Rule: Significance for Investment Advisers
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U.S. Treasury Adopts Final Corporate Beneficial Ownership Reporting Rule
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FinCEN Proposes Corporate Beneficial Ownership Reporting Rule
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FinCEN Requests Input on Potential AML Requirements for Real Estate Transactions
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OFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware Advisory
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OFAC Settles With Digital Currency Payment Processor for Sanctions Violations
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Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information
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Online Financial Service Companies: The Anti-Terrorism Act’s Next Frontier
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FDIC Approves Two New ILCs and Proposes Supervision of ILC Parents
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District Court Decision Incorrectly Holds that OFAC Sanctions Bar PdVSA
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United States Designates the Government of Venezuela for Blocking Sanctions
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First Ever Criminal Bank Secrecy Act Charge Brought Against U.S. Broker-Dealer