Jack Hayes

Trump Imposes Novel "Secondary Tariffs" On Countries Importing Venezuelan Oil And Petroleum Products

Treasury Department Delists Tornado Cash Following The Fifth Circuit's Decision

Nationwide Injunction Issued Against Corporate Transparency Act Suspends Enforcement Of Beneficial Ownership Reporting

Commerce Department Proposes Rule To Regulate Connected Vehicles Linked To China And Russia

OFAC Extends Recordkeeping Requirement To 10 Years

BIS Promulgates Enforcement And Voluntary Self-Disclosure Policies Of Critical Importance For All Exporters And Reexporters

BIS Issues New Guidance Targeting Diversion Risks

Treasury Issues Long-Anticipated NPRM On Outbound Investments

US Government Imposes New Sanctions And Novel Export Controls Targeting Russian Financial Markets And Circumvention Networks

AML Program Requirements For Investment Advisers: FinCEN's Proposed Rulemaking