Article 17 Jan 2025 Commerce Department Publishes Artificial Intelligence "Diffusion" Rulemaking Worldwide International
Article 15 Jan 2025 OFAC Issues New Determinations, Sanctions, Targeting Russian Energy And Petroleum Worldwide International
Article 25 Nov 2024 OFAC Issues New Russia-Related SDN Designations And Alert For Financial Institutions Worldwide International
Article 15 Oct 2024 BIS Issues Guidance To Financial Institutions On Best Practices For Compliance With The Export Administration Regulations United States International
Article 29 Aug 2024 Commerce, Treasury, And State Announce Measures Targeted At Further Restricting Russia And Belarus Worldwide International
Article 07 Aug 2024 DOJ Announces New Corporate Whistleblower Awards Pilot Program United States Criminal
Article 06 Aug 2024 BIS Proposed Rule Expands Scope Of Military End Uses And Users United States International
Article 04 Jun 2024 OFAC Amends Cuban Assets Control Regulations To Promote Internet Freedom And Cuban Private Sector United States International
Article 12 May 2024 Statute Of Limitations For Sanctions Violations Increased To Ten Years United States International