Article 12 Jan 2022 OFAC's Settlement With Airbnb Payments Highlights Risks For Companies, Financial Institutions Doing Business In Cuba And Other US-Sanctioned Jurisdictions United States Finance
Article 11 Jan 2022 Biden Administration Issues New Sanctions And Trade Restrictions On Chinese Technology Entities And Adds 34 Chinese Entities To The Entity List Worldwide International
Article 16 Nov 2021 A Mere Two Years After Adding Huawei To Entity List, BIS Announces First Enforcement Case United States International
Article 17 Sep 2021 OFAC Settlement Highlights Sanctions Compliance Extends Beyond The US Dollar United States Finance
Article 10 Sep 2021 The Long Arm: OFAC Settlement Underscores Sanctions Compliance Requirements That Reach Beyond The US Dollar Worldwide International
Article 29 Jun 2021 Biden Administration Retools Investment Rules For Chinese Military-Industrial Companies Worldwide International
Article 28 May 2021 Takeaways: President Biden's Cybersecurity Executive Order (Video) United States Technology
Article 14 May 2021 Litigation Continues To Progress As Title III Of The Helms-Burton Act Stumbles Into Its Third Operative Year United States Litigation
Article 11 May 2021 Two Years Of Title III: Helms-Burton Lawsuits Continue To Face Legal Obstacles United States Litigation
Article 29 Apr 2021 Biden Administration Issues New Sanctions On Russia In Connection With SolarWinds And Election Interference Efforts United States International
Article 21 Apr 2021 New US Sanctions Targeting Russia's "Harmful Foreign Activities," Including Restrictions On Dealings In Russian Sovereign Debt United States International
Article 06 Apr 2021 Department Of Commerce Eliminates Most Mass Market Encryption Reporting Obligations United States International
Article 10 Mar 2021 DOJ Gives The First Glimpse Into FCA Enforcement Priorities Under The Biden Administration—Some Expected, Others Less So United States Technology
Article 08 Feb 2021 Beyond TikTok: Commerce Issues New CFIUS-Like Review Rule For Transactions Involving Information And Communications Technologies And Services United States Government
Article 25 Jan 2021 Expanded Use Of The Defense Production Act And Focus On Building The Domestic Supply Chain: What Companies Need To Know United States Coronavirus
Article 22 Jan 2021 End Of 2020 Export Control And Sanctions Roundup: The US Government Made A Number Of Significant Changes That Should Not Be Overlooked Worldwide International
Article 20 Jan 2021 Bits Too Far: Digital Wallet Company Settles OFAC Sanctions Violations United States International
Article 19 Jan 2021 UPDATE: OFAC Issues Guidance On The Implementation Of Trump Executive Order Banning Transactions Involving The Securities Of "Communist Chinese Military Companies" United States Commercial
Article 11 Jan 2021 OFAC Issues Guidance On The Implementation Of Trump Executive Order Banning Transactions Involving The Securities Of "Communist Chinese Military Companies" United States Commercial