Joshua Rosenthal

OFAC Announces Burma Sanctions In Response To Coup

New Anti‑Money Laundering Law Expands Government's Ability To Gather Financial Information From Private Parties

BIS Releases Final Rule Creating List Of Chinese And Russian "Military End Users"

Commerce Adds Seventy‑Seven Parties To Export Blacklist

U.S. Department Of The Treasury Highlights Compliance Risks With Ransomware Payments