Jonathan Cross

Cyber Monthly Wrap-Up (UK, EMEA And The US) – March 2024

Corporate Transparency Act Declared Unconstitutional By Northern Alabama Federal Court

US Agencies Issue Tri-Seal Compliance Note Regarding Obligations Of Foreign-Based Persons To Comply With US Sanctions And Export Control Laws

Cyber Monthly Wrap-up (UK, EMEA And The US) – February 2024

US Treasury, Commerce Department Sanction Hundreds Of Individuals And Entities In Reaction To Navalny Death, Russian Invasion Of Ukraine

Cyber Monthly Wrap-Up (UK, EMEA And The US) – December 2023 – January 2024

OFAC Publication Of Price Cap Coalition Alert

President Biden Signs The FEPA, Signalling Increased Efforts To Combat Foreign Bribery

OFAC Makes Further Iran-Related Designations, Counter Terrorism Designations

US Treasury Enacts Major New Beneficial Ownership Disclosure Requirements For US And International Companies