Article 24 Apr 2025 How The New Administration Is Reshaping Trade (Podcast) United States International
Article 15 Jan 2025 Access Restricted: DOJ Prohibits Or Restricts Data Sharing With China, Russia, And Other Specified Countries Worldwide International
Article 10 Jan 2025 Changes Expected As Trump Administration Continues To Take Shape United States Compliance
Article 26 Nov 2024 OFAC Targets Gazprombank And More Than 50 Other Banks In New Wave Of Sanctions Against Russia's Financial System United States International
Article 12 Nov 2024 Twenty Questions: Outbound Investment Security Program Targets China's Semiconductor, Quantum Computing, And AI Industries Worldwide Technology
Article 20 Mar 2024 In Continuing Efforts To Incentivize Self-Disclosures And Cooperation, DOJ Announces Pilot Program To Pay Criminal Whistleblowers United States Employment
Article 15 Mar 2024 US Government Moves To Regulate Cross-Border Transactions Involving Sensitive Data United States Privacy
Article 23 Feb 2024 Bigger Fish To Fry: BIS Refines Voluntary Self-Disclosure Process For Minor EAR Violations United States Government
Article 16 Aug 2023 Charlie Brown Finally Kicks The Football: US Outbound Investment Program Will Target China's Semiconductor, Quantum Computing, And AI Industries Worldwide International
Article 13 Mar 2023 Marking One Year Of War, US Broadens Sanctions And Export Controls Against Russia And Other Actors Worldwide International
Article 03 Nov 2022 Sweeping New US Export Controls Target China's Semiconductor Industry Worldwide International
Article 21 Mar 2022 New Sanctions Imposed In Response To Russia's Incursions In Ukraine, Phase I Worldwide International
Article 08 Mar 2022 New Sanctions And Export Controls For Russia And Belarus, Phase III Worldwide International
Article 28 Feb 2022 Substantial Enhancement Of Sanctions And Export Controls Targeting Russia And Belarus, Phase II United States International
Article 15 Jan 2013 OFAC Issues General License Authorizing Foreign Subsidiaries Of U.S. Companies To Wind Down Transactions With Iran United States International
Article 21 Aug 2012 New Iran Sanctions Law Closes Foreign-Subsidiary Loophole, Requires Disclosure Of Iran-Related Activities To SEC United States Government