Fatema Merchant

Export Control Shake-Up: Navigating The Expanded Export Restrictions

Guidance To Foreign Companies On Export Controls And Sanctions: Departments Of Commerce, Treasury, And Justice Issue Tri-Seal Compliance Note On Foreign Based Persons' Obligations To Comply With U.S. Sanctions And Export Control Laws

China Semiconductor Export Regulations, Episode V – Updates And Corrections To The Advanced Computing And Semiconductor Regulations

Department Of Commerce Initiates Investigation Into Chinese-Made "Connected Vehicles": Potential Prohibitions On Certain Information And Communications Technology And Services

Binance's Paper Compliance Program Crumples Under OFAC Scrutiny In Largest OFAC Settlement In History

China Semiconductor Export Regulations, Episode III – What A Difference A Year Makes

New Outbound Investment Restrictions Affect China, Semiconductors, Artificial Intelligence, And Quantum Computing

Reverse CFIUS Unveiled: Focus On China, Semiconductors, Artificial Intelligence, And Quantum Computing

Technology Protection Is A Core National Security Priority: BIS Strengthens Its Policy On Disclosures

OFAC Finds Digital Assets Trading Platform In Violation Of Sanctions

"Sanctions Are The New FCPA": DOJ Increases Focus On Sanctions And Export Control Enforcement

Friday Development: New Sanctions And Export Controls To Address Russia's Ongoing Aggression In Ukraine (Including The Use Of Iranian UAVs)

Will We Ring In The New Year With Outbound Investment Restrictions?

OFAC Continues Focus On Virtual Currency Industry With Announced Settlement With Payward, Inc.

First-Ever Executive Order On CFIUS Highlights Biden's National Security Priorities (November, 2022)

Bribes, Bitcoin And Obstruction: DOJ Announces Charges Against Chinese Agents For Trying To Impede Investigation Of Huawei

OFAC Announces Hefty Settlement With Virtual Currency Exchange / Hosted Wallet Services Provider

OFAC Issues Sanctions Compliance Guidance For Instant Payment Systems

DOJ Issues Report On Efforts To Combat Digital Asset Criminal Activity And Announces Designated Prosecutors To Support

Technology To Iran: OFAC Lifts Certain Iran Sanctions In Response To Protests In Iran