Article 12 Feb 2026 OFAC Issues General License 47 To Authorize The Sale Of US-Origin Diluents To Venezuela, Complementing Recent Authorization Related To Venezuelan-Origin Oil Worldwide International
Article 16 Jun 2025 DOJ Hits Play: The End Of The FCPA "Pause" And Return To Enforcement United States Criminal
Article 26 May 2025 BIS Rescinds Its AI Diffusion Rule And Issues Compliance Guidance Regarding Advanced Computing Items United States Technology
Article 19 May 2025 DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past United States Criminal
Article 21 Feb 2025 President Trump Places His Early Mark On Export Controls United States International
Article 30 Jan 2025 Oil & Gas In 2025: Key Regulatory, Political & Policy Issues United States Energy
Article 09 Aug 2024 Significant New U.S. Person And Other Export Controls Proposed Regarding Military, Intelligence, And Security End Users Worldwide International
Article 07 May 2024 Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions United States International
Article 26 Apr 2024 OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing United States International
Article 02 Feb 2024 BIS Announces Key Updates To Voluntary Self-Disclosure Process United States International
Article 12 May 2023 New BIS Enforcement Policy Further Encourages Disclosures And Whistleblowers United States International
Article 15 Mar 2023 DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes United States Criminal
Article 15 Feb 2023 2022 Economic Sanctions Year In Review And Outlook For 2023 Worldwide International
Article 20 Jan 2023 Russia, China, Semiconductors And Reimagining National Security: US Export Controls 2022 Year In Review Worldwide International
Article 24 Oct 2022 Commerce Department Publishes Updated Guidance On Antiboycott Enforcement Policies United States International
Article 12 Oct 2022 BIS Announces Significant Changes To How It Administers Unverified And Entity Lists United States Government