Article
14 Aug 2025
Highlights From CFIUS' 2024 Annual Report To Congress
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
21 Jul 2025
Unpacking The U.S. Sanctions Reversal On Syria: Implications And Future Outlook
Article
15 Jul 2025
Lessons From The First Four OFAC Sanctions Enforcement Actions Under The Second Trump Administration
Article
13 Jun 2025
DOJ's "Bulk Sensitive Data Rule" Is In Effect, And May Require Significant Compliance Obligations As Enforcement Is Set To Begin
Article
09 Jun 2025
The U.S. Court Of International Trade Struck Down President Trump's IEEPA Tariffs – What Happens Now?
Article
02 Jun 2025
U.S. And EU Take Steps Towards Easing Sanctions On Syria
Article
28 May 2025
U.S., EU, And UK Move To Ease Sanctions On Syria, But Compliance Complexity Remains
Article
27 May 2025
DOJ Announces New Priorities In White-Collar Criminal Enforcement: Targeting Waste, Fraud, And Abuse And Protecting American Interests
Article
28 Apr 2025
Enforcement Of U.S. Trade Sanctions And Export Controls In 2023 And What To Expect In 2024
Article
28 Mar 2025
Three Global Anti-Corruption Regulators Announce Plan To Bolster Enforcement
Article
27 Mar 2025
FinCEN Issues Interim Final Rule Gutting The Corporate Transparency Act
Article
26 Mar 2025
A Preview Of SEC, CFTC, AML, Sanctions And CFIUS Enforcement Priorities Under The Second Trump Administration
Article
17 Mar 2025
Anticorruption And FCPA Enforcement: Takeaways And Lessons Heading Into 2025
Article
14 Mar 2025
Review Of International Trade Enforcement In The U.S., E.U., And UK In 2024 And What To Expect In 2025
Article
05 Mar 2025
FinCEN Pauses Enforcement Of Corporate Transparency Act (Again!)
Article
24 Feb 2025
Corporate Transparency Act Revived After Last Remaining Nationwide Preliminary Injunction Is Lifted - Reporting Deadlines Extended
Article
05 Feb 2025
Understanding The U.S.'s New Outbound Investment Rules
Article
31 Jan 2025
Corporate Transparency Act Remains Subject To Nationwide Preliminary Injunction Despite Supreme Court Ruling
Article
27 Jan 2025
Deuxième Administration Trump : Quelles Perspectives Pour Les Entreprises Non Américaines
Article
06 Jan 2025
Fifth Circuit Reinstates Nationwide Preliminary Injunction That Enjoined Reporting And Enforcement Under The Corporate Transparency Act