Kurt Fowler

U.S. Export Controls: BIS Adopts OFAC-Style 50 Percent "Affiliates" Rule

Federal Court Pauses Enforcement Of The Corporate Transparency Act

Treasury Finalizes China-Focused Outbound Investment Security Program Rule

Treasury Publishes Proposed Rule To Implement Outbound Investment Program

FinCEN Proposes (New) Rule To Extend Anti-Money Laundering Requirements To Registered Investment Advisers (RIAs) And Exempt Reporting Advisers (ERAs)

Implications Of The Corporate Transparency Act For Health Care Companies

U.S. Takes First Step To Regulate Outbound Investment Into China