Article 02 Oct 2025 U.S. Government Shutdown: National Security Enforcement Continues, Licensing Delays, And CFIUS Review Extensions United States Government
Article 27 Mar 2025 Executive Order 14188 And Antisemitism: What's Next For Colleges And Universities? United States Consumer
Article 12 Mar 2025 And That's A Wrap! ABA White Collar Crime Conference Ends, DOJ Still MIA In MIA United States Criminal
Article 07 Mar 2025 When Your Fingers Do The Talking: D.C. Circuit Rules That Compelled Unlocking Of Cellphone With Fingerprint Violates The Fifth Amendment United States Criminal
Article 06 Mar 2025 When Your Fingers Do The Talking: D.C. Circuit Rules That Compelled Opening Of Cellphone With Fingerprint Violates The Fifth Amendment United States Litigation
Article 19 Feb 2025 Updates: The Implications Of Presidential Action On The Nonprofit Sector United States Tax
Article 22 Jan 2025 OFAC And OFSI Publish MOU On Sanctions Implementation And Enforcement Worldwide International
Article 28 Nov 2024 OFAC Warns Of Sanctions Risk In Joining The Russian System For Transfer Of Financial Messages Worldwide International
Article 23 Jul 2024 OFAC Issues Guidance On Extension Of U.S. Sanctions Statute Of Limitations United States International
Article 21 Jun 2024 New Sanctions And Export Controls Restrict Russia's Access To IT Services And Software Worldwide International
Article 07 Jun 2024 Treasury Amends The Cuban Sanctions And Reauthorizes U-Turn Transactions United States International
Article 01 Apr 2024 Commerce Department Issues Rule Imposing New And Expanded End-User Controls On Sanctioned Parties United States International
Article 26 Mar 2024 U.S. Enforcement Agencies Highlight Non-U.S. Persons' Obligations To Comply With U.S. Sanctions And Export Control Laws United States International
Article 08 Jan 2024 Biden Administration Grants Treasury Department New Authority To Target Foreign Financial Institutions Facilitating Russian Military-Industrial Base United States International
Article 20 Nov 2023 Enforcement Actions Expected To Continue During A U.S. Government Shutdown, While Export Industry Will Incur Licensing Delays United States Government
Article 01 Aug 2023 US Departments Of Justice, Commerce, And The Treasury Publish Tri-Seal Compliance Note Regarding Voluntary Self-Disclosure Policies United States Government
Article 07 Jun 2023 Ciminelli And Percoco — Federal Public Corruption Prosecutors Suffer Two More Unanimous Losses At The Supreme Court United States Criminal