Article 04 Aug 2025 America's AI Action Plan: What Full Steam Ahead Means For Your Company United States Energy
Article 18 Jul 2025 Department Of Commerce Settles With Semiconductor Developer Over Exports Of Foreign-Produced Electronics From The United States To Huawei United States International
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 26 May 2025 Rescind And Replace: Commerce Department Issues New Guidance To Curb Adversaries' Access To Advanced AI Technologies United States Technology
Article 14 May 2025 DOJ Declines To Prosecute Universities Space Research Association For Export Control Violations United States 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
Article 25 Nov 2024 Treasury Department Finalizes Rule To Prohibit And Regulate U.S. Outbound Investments In China Worldwide International
Article 25 Oct 2024 New BIS Guidance Recommends That Financial Institutions Implement Export Control Due Diligence United States IP
Article 17 Sep 2024 Commerce, BIS Proposes Rule To Require Reporting From Companies That Develop, Acquire, Or Own Advanced AI Models And Computing Clusters United States Technology