Article
20 Sep 2024
OFAC Extends Recordkeeping Requirement To 10 Years
AUTHORS CONTENT
Article
30 Jun 2023
Commerce Issues Final Rule Targeting Connected Software Applications
Article
10 May 2023
A Carrot And A Stick: BIS Clarifies Policy On Self-Disclosures And Whistleblowing
Article
07 Mar 2023
Justice And Commerce Departments Announce Creation Of Disruptive Technology Strike Force
Article
13 Jan 2023
US Treasury Implements Humanitarian Authorizations Across Sanctions Programs To Comply With UN Resolution
Article
30 Nov 2022
BIS Issues Expansive New Rules Targeting China
Article
02 Mar 2020
Commerce Expands US Export Controls On Russia And Yemen
Article
18 Oct 2019
OFAC's Case Against British Arab Commercial Bank And Offshore Use Of The US Dollar
Article
13 Jan 2014
CFIUS Report: Significant Increase In Scuttled Deals
Article
02 Jan 2014
New Burma SDNs Named; Change To Existing SDN Designations