Article 20 May 2025 BIS Lays Groundwork For More 'High Probability'‑Based Enforcement, Including First-Ever 'High Probability' Presumption Warning And Policy Statement On The WMD And Military-Intelligence Catch-All Provisions Worldwide International
Article 15 May 2025 Treasury Announces First Steps Toward Fast‑Track CFIUS Process United States Government
Article 23 Apr 2025 Commerce's Section 232 Pharmaceutical Investigation: Opportunities For Companies Able To Comment By The May 7, 2025 Deadline United States International
Article 22 Apr 2025 Commerce's Section 232 Semiconductor Investigation: Opportunities For Companies Able To Comment By The May 7, 2025 Deadline United States International
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 17 Feb 2025 Navigating The Pause: FCPA Compliance Under Trump's New Order United States Commercial
Article 10 Feb 2025 Navigating New US AI Controls: Practical Guidance And Case Study For Companies In "Middle Tier" Countries United States International
Article 02 Jan 2025 U.S. Senate Staff Report Calls For "High Probability" Export Controls Enforcement And Compliance — Key Takeaways And How To Respond 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