Article 02 Oct 2025 U.S. Government Shutdown: National Security Enforcement Continues, Licensing Delays, And CFIUS Review Extensions United States Government
Article 17 Jul 2025 United States Terminates Syria Sanctions Program And Initiates Other Relief United States International
Article 25 Jun 2025 NSD Issues First Declination Under New Mergers And Acquisitions Policy United States International
Article 23 Jun 2025 OFAC Hits Venture Capital Firm With Maximum Penalty For Russia Sanctions Violations, Signaling Scrutiny Of Investment Advisers Worldwide International
Article 24 Apr 2025 FinCEN Initiates Exchange Series To Counter Iranian "Shadow Banking" System United States Finance
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 12 Nov 2024 In A Rare Move, OFAC Sanctions Swiss Lawyers For Facilitating Sanctions Evasion Worldwide International
Article 25 Oct 2024 New BIS Guidance Recommends That Financial Institutions Implement Export Control Due Diligence United States IP
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 12 Mar 2024 New US Sanctions On Russia Pack A Punch: US Departments Of State, Treasury, And Commerce Impose Expansive Sanctions Targeting Russia's Military-Industrial Base 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 07 Nov 2023 Cleveland Art Museum Initiates Rare Legal Challenge To Antiquities Seizure By Manhattan DA United States Criminal