Article 14 Feb 2024 President Biden Signs The FEPA, Signalling Increased Efforts To Combat Foreign Bribery United States Criminal
Article 09 Feb 2024 OFAC Makes Further Iran-Related Designations, Counter Terrorism Designations Worldwide International
Article 15 Jan 2024 US Treasury Enacts Major New Beneficial Ownership Disclosure Requirements For US And International Companies United States International
Article 09 Jan 2024 OFAC Tightens Price Cap With New Sanctions And Imposes Sanctions On More Than 150 Individuals And Entities Supplying Russia's Military-Industrial Base United States International
Article 22 Dec 2023 Proposed Regulations Clarify "FEOC" Compliance Requirements For 30D Clean Vehicle Tax Credits Worldwide Transport
Article 21 Dec 2023 OFAC Designates Perpetrators Of Human Rights Abuse And Commemorates The 75th Anniversary Of The Universal Declaration Of Human Rights Worldwide Government
Article 11 Dec 2023 Ghost Fleet Update: OFAC Designates Additional Vessels, Companies United Kingdom Transport
Article 16 Nov 2023 Sanctions Tracker – OFAC Sanctions 130 Russian Evasion And Military-Industrial Targets Worldwide International
Article 13 Nov 2023 OFAC Imposes Sanctions Restrictions On Myanmar's State-Owned Oil And Gas Company Worldwide Finance