Article 26 Jun 2025 Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties United States International
Article 30 May 2025 Trump Administration Issues Sweeping Sanctions Relief For Syria Syrian Arab Republic International
Article 14 Feb 2025 2025 Perspectives In Private Equity: International Trade Regulations & Tariffs United States International
Article 07 May 2024 Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions United States International
Article 26 Apr 2024 OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing United States International
Article 23 Feb 2024 FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers United States Government
Article 09 Feb 2024 Update (2): The NY LLC Transparency Act And Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 23 Jan 2024 UPDATE: The Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 19 Jan 2024 New Guidance On The Subsidiary Exemption Under The CTA's Beneficial Ownership Information Reporting Rule United States Commercial
Article 15 Dec 2023 Corporate Transparency Act: New Beneficial Ownership Reporting Requirements Starting January 1, 2024 United States Commercial
Article 13 Dec 2023 The Corporate Transparency Act's Impact On Private Fund Managers: Immediate Planning Needed United States Commercial
Article 15 Mar 2023 DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes United States Criminal
Article 15 Feb 2023 2022 Economic Sanctions Year In Review And Outlook For 2023 Worldwide International
Article 01 Feb 2022 Ukraine-Russia Crisis: Possible New Sanctions And Export Controls On Russia And Potential Implications For U.S. And Non-U.S. Companies Worldwide International
Article 03 Nov 2021 Treasury Publishes U.S. Sanctions Policy Review And Framework For Future Action United States International
Article 19 Feb 2021 Biden Administration Issues New Sanctions And Export Controls To Respond To Coup In Burma United States International
Article 05 Jan 2021 New Executive Order Restricts U.S. Persons From Trading In Publicly Traded Securities And Derivatives Of Certain "Communist Chinese Military Companies" Effective January 11, 2021 United States Commercial
Article 13 Jul 2020 U.S. Agencies Issue Business Advisory Warning Of Xinjiang-Related Supply Chain Exposure And OFAC Imposes Blocking Sanctions On Chinese Persons Related To Human Rights Abuse In Xinjiang United States Government