Article 30 Jan 2021 Governor Cuomo Introduces Proposed New York Legislation On LIBOR Replacement United States Finance
Article 28 Jan 2021 Commerce Publishes Information And Communications Technology And Services (ICTS) Interim Rule In The Final Days Of The Trump Administration United States Government
Article 25 Jan 2021 FCPA Enforcement And Anti-Corruption Developments: 2020 Year In Review United States Criminal
Article 20 Jan 2021 DOJ Announces First False Claims Act Settlement With Borrower And Its CEO For PPP Fraud United States Insolvency
Article 18 Jan 2021 Update On Communist Chinese Military Companies (CCMCs) Sanctions: Amended Executive Order, New OFAC Guidance, Expanded Criteria For CCMCs, And Additional CCMCs Identified United States Commercial
Article 07 Jan 2021 New Guidance Clarifies OFAC's Broad Interpretation Of Recent Sanctions Against Communist Chinese Military Companies United States Commercial
Article 10 Dec 2020 Congress To Include Significant Expansion Of Beneficial Ownership Disclosure Requirements For U.S. Companies And Non-U.S. Companies Registered To Do Business In The United States As A Part Of The 2021 NDAA United States Commercial
Article 20 Nov 2020 President Trump Issues An Executive Order Prohibiting U.S. Persons From Investing In Listed "Communist Chinese Military Companies" United States Commercial
Article 29 Oct 2020 LIBOR Cessation: ISDA Launches IBOR Fallbacks Supplement And ISDA 2020 IBOR Fallbacks Protocol United States Finance