Will Schisa

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AUTHORS CONTENT

U.S. Sanctions Large Russian Oil Companies In First Action Under Trump

United States International

FinCEN And Banking Agencies Release Updated SAR Guidance

United States Government

BIS Adopts 50% Rule: What You Need To Know

United States International

FinCEN Postpones Effective Date Of Anti-money Laundering Rules For Investment Advisers

United States Government

FinCEN And Banking Agencies Allow Banks To Collect Customers' SSNs From Third Parties

United States Finance

DOJ Finalizes Rule Restricting Sensitive Data Transfers To Countries Of Concern, Including China

Worldwide Privacy

United States Expands Sanctions Targeting Russia's Energy Sector

Worldwide Energy

Fifth Circuit Reinstates Injunction On Corporate Transparency Act; Reporting Requirements On Pause

United States Commercial

Nationwide Preliminary Injunction Suspends Enforcement Of The Corporate Transparency Act

United States Commercial

DOJ Issues Proposed Rule Restricting Sensitive Data Transfers To China And Other Adversary Countries

Worldwide Technology

BIS Guidance Expands Export Control Compliance Expectations For Financial Institutions

United States International

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