Article 15 May 2025 Treasury Announces First Steps Toward Fast‑Track CFIUS Process United States Government
Article 16 Apr 2025 China's Anti‑Foreign Sanctions Law Gets Teeth: Understanding The 2025 Implementation Regulations China International
Article 24 Feb 2025 Designation Of Criminal Cartels As Foreign Terrorist Organizations Increases Compliance Risks For Companies (US Or Not) Operating In Mexico And Greater Latin America United States Criminal
Article 10 Feb 2025 Navigating New US AI Controls: Practical Guidance And Case Study For Companies In "Middle Tier" Countries United States International
Article 22 Nov 2024 Treasury's 2024 Annual CFIUS Conference Highlights Final Rule Enhancing Monitoring And Enforcement Provisions Of CFIUS Regulations United States International
Article 05 Nov 2024 Treasury Adopts The "High Probability" Standard In Final Rule Restricting Certain Outbound Investments To China: What This Means, And How To Respond United States International
Article 24 Oct 2024 New U.S. Guidance Raises The Export Controls Due Diligence Bar For Financial Institutions Under The "High Probability" Standard United States International
Article 15 Jul 2024 BIS Issues Guidance Regarding Expectations For Companies And Universities Notified Of Specific Export Diversion Risks Worldwide International
Article 18 Apr 2024 BIS's 2024 Update Conference: Key Takeaways From Assistant Secretary For Export Enforcement Matthew Axelrod's Remarks Worldwide International
Article 18 Mar 2024 Latest Tri‑Seal Compliance Note Highlights Applicability Of U.S. Sanctions And Export Control To Persons And Entities Located Outside Of The United States United States International
Article 11 Mar 2024 How We Can Apply Lessons From War To Exit Endless Whack‑A-Mole Sanctions & Export Controls Compliance Worldwide International
Article 28 Feb 2024 US Products In Enemy Weapons Need Scrutiny Across Supply Chains United States International
Article 04 Jan 2024 The U.S. Government Significantly Ramps Up Authority To Impose Sanctions Against Foreign Financial Institutions That Facilitate The Supply Of Russia's War Machine United States International
Article 19 Dec 2023 Quint‑Seal Compliance Note–Know Your Cargo: Best Practices For Maritime And Other Transportation Industries United States International
Article 22 Oct 2023 U.S. Commerce Department's Bureau Of Industry And Security Rule Regarding Advanced Computing Chips United States International
Article 15 Aug 2023 The White House Imposes Limited Restrictions On Outbound U.S. Investments To China Worldwide International
Article 31 Jul 2023 DOJ, BIS, And OFAC Release Joint Guidance On Disclosing Potential Violations United States International