Article 26 Jun 2025 Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties United States International
Article 30 May 2025 Trump Administration Issues Sweeping Sanctions Relief For Syria Syrian Arab Republic International
Article 07 May 2024 Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions United States International
Article 26 Apr 2024 OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing United States International
Article 23 Feb 2024 FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers United States Government
Article 12 Jan 2023 Reflections On Restructurings: Impacts And Experiences Of Unprecedented Sanctions Regimes Worldwide International
Article 10 Mar 2022 U.S. Government Imposes Expansive, Novel And Plurilateral Export Controls Against Russia And Belarus Worldwide International
Article 01 Feb 2022 Ukraine-Russia Crisis: Possible New Sanctions And Export Controls On Russia And Potential Implications For U.S. And Non-U.S. Companies Worldwide International
Article 05 Jan 2021 New Executive Order Restricts U.S. Persons From Trading In Publicly Traded Securities And Derivatives Of Certain "Communist Chinese Military Companies" Effective January 11, 2021 United States Commercial