Alexis G. Guinan

Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties

Trump Administration Issues Sweeping Sanctions Relief For Syria

2025 Perspectives In Private Equity: International Trade Regulations & Tariffs

Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions

OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing

FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers

New Guidance On The Subsidiary Exemption Under The CTA's Beneficial Ownership Information Reporting Rule

Corporate Transparency Act: New Beneficial Ownership Reporting Requirements Starting January 1, 2024

Trends In Special Situations And Private Credit

2022 Economic Sanctions Year In Review And Outlook For 2023