Article 14 Mar 2025 Navigating New Frontiers: U.S. And EU Semiconductor Policy Shifts Under New Leadership Worldwide International
Article 28 Feb 2025 U.S. Commerce Department Finalizes Connected Vehicle Prohibitions United States International
Article 13 Feb 2025 President Trump Presses Pause On FCPA Enforcement — But Bribery Is Still Illegal And Compliance Programs Still Matter United States Criminal
Article 12 Feb 2025 New Attorney General Announces Priorities And Procedures For FCPA Enforcement United States Anti-trust
Article 03 Feb 2025 Commerce Department Imposes Sweeping Global Restrictions On AI Technologies Worldwide Technology
Article 22 Jan 2025 OFAC And OFSI Publish MOU On Sanctions Implementation And Enforcement Worldwide International
Article 17 Dec 2024 Fifth Circuit Limits OFAC's Sanctioning Authority Over Decentralized Cryptocurrency Trading Software United States Technology
Article 28 Nov 2024 Treasury Department Issues Final Rule To Enhance CFIUS' Monitoring Authorities And Sharpen Its Enforcement Powers United States Government
Article 28 Nov 2024 OFAC Warns Of Sanctions Risk In Joining The Russian System For Transfer Of Financial Messages Worldwide International