Ryan Fayhee

Commerce Updates ICTS Regulations With New App Controls

U.S. Government Expands Trade Controls And Issues Updated Financial Industry Guidance To Counter Russian War Efforts

DOJ Announces Boost To Sanctions And Export Control Enforcement Efforts

New U.S. Trade Controls On Russia Mark One Year Of War In Ukraine

DOJ And Commerce Announce New Disruptive Technology Strike Force To Enhance U.S. Export Control Regime

The Evolving Role Of CFIUS: Predictions For 2023

New Law Enhances Reward Program For AML And Sanctions Whistleblowers

DOJ Criminal Division Revises Corporate Enforcement Policy To Further Incentivize Voluntary Self‑Disclosure And "Extraordinary" Cooperation

The U.S. Department Of The Treasury Implements Historic Humanitarian Sanctions Exceptions

CFIUS Issues First‑Ever Enforcement And Penalty Guidelines